Safescan
EthereumEthereum
v1.3.0

0xbf53817fb5130c56c79a5d60c0c18286126c6b12

Created: Feb 8, 2024, 02:34 AM(View tx)Also on:BNB Chain
25
executions
Transactions25ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x41dbbc65...5e032c22
USDT·0xdac1...1ec7
+0.0001 USDTAug 10, 2026, 11:53 AM
OUT
0x720f36f8...1c04f941
Unverified·0xfebf...9ced
−0 ?Aug 10, 2026, 11:53 AM
OUT
0xf64f9a12...6418a53e
Unverified·0xfebf...9ced
−0 ?Aug 10, 2026, 11:53 AM
IN
0x27e8ce20...0636fd94
USDT·0xdac1...1ec7
+0.0001 USDTAug 10, 2026, 11:53 AM
IN
0x4272a0ed...bac46068
USDT·0xdac1...1ec7
+37,933.93 USDTJul 3, 2026, 01:27 PM
IN
0x49b2ad8b...f5eb6b20
USDT·0xdac1...1ec7
+0.0001 USDTAug 10, 2026, 12:12 PM
IN
0x3d3d93e1...da573535
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 04:16 AM
IN
0x42c72727...feb53b6a
USDT·0xdac1...1ec7
+0.0001 USDTAug 10, 2026, 11:54 AM
IN
0x7605da65...312125cb
USDT·0xdac1...1ec7
+10 USDTApr 27, 2024, 03:10 AM
IN
0x97237c3b...9497a672
USDT·0xdac1...1ec7
+0.0001 USDTAug 10, 2026, 02:18 PM
Page 1

Owners2 of 7

Owner 1
0xf7f0...2210
Owner 2
0x956a...241d
Owner 3
0x459e...fbd7
Owner 4
0x2393...a2eb
Owner 5
0x1415...d22d
Owner 6
0x2be1...e41a
Owner 7
0xdc7b...9b6c

Configuration

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

Token Balances

1 verified · 11 unverified
USDTTether USD
0xdac1...1ec7
120,234.1313 USDT39 transfers