Safescan
EthereumEthereum
v1.3.0

0xbb98fdd0789b73fc4255c4334d90769a0a5b9e3e

Created: Apr 3, 2024, 10:41 PM(View tx)
23
executions
Transactions23ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xdf483ea8...03de9431
Unverified·0x4cfd...2b81
−1,116,040 ?Oct 25, 2024, 01:47 AM
OUT
0xf55413d0...df0a8fde
USDT·0xdac1...1ec7
−511,540 USDTOct 23, 2024, 05:09 PM
IN
0xec8cc4ae...3ac58cbe
USDT·0xdac1...1ec7
+8 USDTOct 21, 2024, 12:43 PM
OUT
0x06dfa65c...48b44434
Unverified·0x02cf...1de5
−10 ?Oct 31, 2024, 11:10 AM
IN
0x442055db...4d59222d
USDT·0xdac1...1ec7
+1 USDTOct 22, 2024, 11:36 PM
OUT
0x03b32442...422b6874
USDT·0xdac1...1ec7
−114,600 USDTOct 23, 2024, 04:30 AM
OUT
0xd794f18b...f35223f8
USDT·0xdac1...1ec7
−287,990 USDTOct 23, 2024, 06:58 AM
OUT
0xdd565416...ebf7e886
Unverified·0xa1a4...d83a
−1,116,040 ?Oct 31, 2024, 10:05 AM
OUT
0x48d66fc2...984b366a
USDT·0xdac1...1ec7
−743,990 USDTOct 23, 2024, 06:36 AM
OUT
0x3f8aec02...17be8a93
USDT·0xdac1...1ec7
−50 USDTOct 23, 2024, 07:00 AM
Page 1

Owners3 of 5

Owner 1
0xb160...8658
Owner 2
0x8e5e...f3e6
Owner 3
0x6ee7...23cf
Owner 4
0xddce...742b
Owner 5
0x99ac...d88c

Configuration

Singleton
0xd9db...9552
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x0000...0000

Token Balances

2 verified · 8 unverified
USDTTether USD
0xdac1...1ec7
49 USDT43 transfers
USDCUSDCoin
0xa0b8...eb48
0.1 USDC7 transfers