Safescan
EthereumEthereum
v1.3.0

0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3

Created: Apr 14, 2021, 07:31 AM(View tx)
260
executions
2
failed
Transactions262ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xf538802c...89bed771
Unverified·0xd8f1...4990
+6 ?Jan 30, 2026, 10:50 PM
IN
0xd630a2ec...78801c25
Unverified·0x2088...8a55
+2 ?Sep 26, 2025, 02:37 AM
IN
0xaab36c2f...f6416eed
Unverified·0x6545...2d02
+0 ?Nov 27, 2022, 03:05 AM
IN
0xf9472d25...07e86a6e
USDC·0xa0b8...eb48
+0.001 USDCDec 16, 2025, 08:56 AM
OUT
0x29e96748...3f09e70e
USDC·0xa0b8...eb48
−100 USDCDec 15, 2025, 12:53 PM
OUT
0x29e96748...3f09e70e
USDC·0xa0b8...eb48
−150 USDCDec 15, 2025, 12:53 PM
OUT
0x29e96748...3f09e70e
USDC·0xa0b8...eb48
−200 USDCDec 15, 2025, 12:53 PM
OUT
0x29e96748...3f09e70e
USDC·0xa0b8...eb48
−150 USDCDec 15, 2025, 12:53 PM
OUT
0x29e96748...3f09e70e
USDC·0xa0b8...eb48
−50 USDCDec 15, 2025, 12:53 PM
OUT
0x29e96748...3f09e70e
USDC·0xa0b8...eb48
−100 USDCDec 15, 2025, 12:53 PM
Page 1

Owners2 of 4

Owner 1
0x2329...395b
Owner 2
0xfffd...5616
Owner 3
0xd779...c1f4
Owner 4
0x9746...193c

Configuration

Singleton(current)
0xd9db...9552
Deployed against(migrated since)
0x34cf...3f5f
Fallback handler
0x2f55...5bf5
Setup payment receiver
0x0000...0000

Token Balances

7 verified · 83 unverified
USDCUSDCoin
0xa0b8...eb48
71,539.8365 USDC161 transfers
DAIDai Stablecoin
0x6b17...1d0f
1,500,000.0022 DAI111 transfers
WETHWrapped Ether
0xc02a...6cc2
-95.-911 WETH6 transfers
ZIKZIK coin
0xd441...d1eb
921 ZIK1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
DECTDEC Token
0xdb99...db82
923 DECT1 transfers