Safescan
EthereumEthereum
v1.3.0

0xbf411c791d58d79978a07a2c3b7800bfeffc9289

Created: Mar 2, 2023, 01:01 PM(View tx)
19
executions
Transactions19ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x17038fa5...03f371cc
USDC·0xa0b8...eb48
−369,934.91 USDCJun 5, 2023, 08:51 AM
IN
0xfb07bd14...c908b317
Unverified·0xa6de...9794
+0 ?May 3, 2023, 01:47 PM
OUT
0x9ecd0cec...e46d0af6
USDC·0xa0b8...eb48
−191,486.57 USDCApr 25, 2023, 11:40 AM
IN
0xce26e1a7...8575284b
USDC·0xa0b8...eb48
+492,617.8389 USDCMay 3, 2023, 12:24 AM
IN
0xd2b6b2c7...10b1300c
USDC·0xa0b8...eb48
+1,819,506.18 USDCMay 3, 2023, 12:24 AM
IN
0xfb121e08...800a9908
Unverified·0xa6de...9794
+0 ?May 3, 2023, 01:54 PM
OUT
0x670fb7a4...7adfafdf
USDC·0xa0b8...eb48
−2,248,000 USDCMay 3, 2023, 08:56 AM
OUT
0x895ba8b9...46c7ac03
USDC·0xa0b8...eb48
−10,000 USDCMay 2, 2023, 01:47 PM
OUT
0xa8977bea...6e9e4804
USDT·0xdac1...1ec7
−3,000,000 USDTJun 9, 2023, 12:27 PM
OUT
0xaa86c73f...2096434b
USDT·0xdac1...1ec7
−500,000 USDTJul 6, 2023, 01:57 PM
Page 1

Owners2 of 4

Owner 1
0x96b8...1f5b
Owner 2
0xbff8...e6d3
Owner 3
0x2bae...74fc
Owner 4
0x87b1...5c31

Configuration

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

Token Balances

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