Safescan
EthereumEthereum
v1.3.0

0xbbdbb099db5123adb6c2a310b0c4ce3c9f794e8f

Created: Jan 17, 2024, 06:10 PM(View tx)
3
executions
Transactions3ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 9
OUT
0x5966eb49...4cdc67cd
Unverified·0xfb8d...1777
−0 ?Jan 29, 2024, 07:31 PM
OUT
0x61f1425b...86343250
USDT·0xdac1...1ec7
−1,265,188.8545 USDTJan 29, 2024, 06:49 PM
OUT
0xa826a385...8c27749a
Unverified·0x5414...1887
−0 ?Jan 29, 2024, 07:31 PM
OUT
0x7219f9b3...8869693d
USDT·0xdac1...1ec7
−1,530,429.8288 USDTJan 29, 2024, 05:55 PM
IN
0xce2a4381...9c380769
USDT·0xdac1...1ec7
+850,650 USDTJan 24, 2024, 07:53 PM
IN
0xee04f71b...69df390c
USDT·0xdac1...1ec7
+796,000 USDTJan 25, 2024, 10:03 PM
IN
0x1294cfb9...429fc7ff
USDT·0xdac1...1ec7
+488,500 USDTJan 26, 2024, 10:43 PM
OUT
0x5fc94c63...aecb96fb
USDT·0xdac1...1ec7
−89,097.8066 USDTJan 29, 2024, 06:58 PM
IN
0xa06fc061...3893f703
USDT·0xdac1...1ec7
+749,566.49 USDTJan 22, 2024, 02:34 PM

Owners3 of 9

Owner 1
0x6401...cbc6
Owner 2
0x05f1...8312
Owner 3
0x8895...6965
Owner 4
0x0d92...6f15
Owner 5
0x0323...51c3
Owner 6
0x6786...f60d
Owner 7
0x5343...bbfa
Owner 8
0xbe79...8fc3
Owner 9
0x5aa1...92d7

Configuration

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

Token Balances

0 verified · 2 unverified
Only unverified tokens — toggle above to inspect them.