Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xbbbcd628c06fcd5270697ccc296c185d703236d8

Created: Jan 22, 2026, 01:46 AM(View tx)
25
executions
Transactions25ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xd8e65565...f5bd4df2
AUSDC·0x98c2...6f5c
+347,373.3753 AUSDCJul 28, 2026, 02:03 AM
OUT
0xd8e65565...f5bd4df2
USDC·0xa0b8...eb48
−347,373.3753 USDCJul 28, 2026, 02:03 AM
OUT
0xcf462b46...de4d18d5
Unverified·0x8ecc...91db
−0 ?May 14, 2026, 10:53 PM
IN
0x386807aa...4ef5515b
USDC·0xa0b8...eb48
+47,633.2859 USDCApr 18, 2026, 11:25 PM
OUT
0x386807aa...4ef5515b
AUSDC·0x98c2...6f5c
−47,400 AUSDCApr 18, 2026, 11:25 PM
IN
0xdae38ac9...8a068335
USDT·0xdac1...1ec7
+35,519.5239 USDTApr 18, 2026, 11:24 PM
OUT
0xdae38ac9...8a068335
AUSDT·0x2387...086a
−35,367.309 AUSDTApr 18, 2026, 11:24 PM
IN
0x677bf7ef...984c796e
SYRUPUSDT·0x356b...ba7d
+269,458.8661 SYRUPUSDTJan 22, 2026, 04:05 AM
OUT
0x677bf7ef...984c796e
USDT·0xdac1...1ec7
−299,900 USDTJan 22, 2026, 04:05 AM
IN
0x665d838a...3daef52c
USDC·0xa0b8...eb48
+299,740.0894 USDCJun 5, 2026, 05:44 PM
Page 1

Owners3 of 5

Owner 1
0x943b...c218
Owner 2
0xa2be...8ea1
Owner 3
0x3488...284b
Owner 4
0x6be4...b4dd
Owner 5
0x81e3...262c

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

3 verified · 2 unverified
USDTTether USD
0xdac1...1ec7
35,519.5239 USDT12 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
347,373.3753 AUSDC3 transfers
SYRUPUSDTsyrupUSDT
0x356b...ba7d
269,547.8175 SYRUPUSDT2 transfers