Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xbcd0a9986d00c69e3ec489aa6ce5af781b87c3cd

Created: Apr 29, 2025, 05:51 PM(View tx)
3
executions
Transactions3ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 6
IN
0xd9cf1c98...4fb757ee
USDT·0xdac1...1ec7
+3,000,000 USDTMay 16, 2025, 12:47 PM
OUT
0x39bcd1a2...29442f8b
USDT·0xdac1...1ec7
−1,970,000 USDTMay 28, 2025, 08:51 PM
IN
0xfe402990...90a25dec
USDT·0xdac1...1ec7
+213,956.048 USDTApr 30, 2025, 05:54 PM
OUT
0xfff1e1b4...c2c50ba0
USDT·0xdac1...1ec7
−213,956.048 USDTMay 1, 2025, 04:48 PM
OUT
0x1815c6ce...a0a21954
Unverified·0x16ef...fffc
−0 ?May 23, 2025, 04:37 PM
OUT
0x6d98e024...a6f4c62f
USDT·0xdac1...1ec7
−1,030,000 USDTMay 23, 2025, 02:22 PM

Owners2 of 8

Owner 1
0x9216...81cb
Owner 2
0x019d...5c1f
Owner 3
0x5fb8...f7eb
Owner 4
0x945b...26c8
Owner 5
0xe7c2...cff0
Owner 6
0xc5a5...18fa
Owner 7
0x4609...c0fa
Owner 8
0xd432...7171

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

0 verified · 1 unverified
Only unverified tokens — toggle above to inspect them.