Safescan
EthereumEthereum
v1.3.0

0xc0453ee1f9bf43f54adba5fde1cc6a5722291e39

Created: Apr 3, 2023, 06:49 AM(View tx)
33
executions
Transactions33ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x5a8aa2e2...064c59bc
Unverified·0x0598...e058
+0 ?Oct 7, 2023, 10:26 PM
IN
0xf674896c...d040535a
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:12 AM
IN
0xbcae1b8a...ede85f84
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:10 PM
IN
0xbcae1b8a...ede85f84
Unverified·0xcc36...a65c
+3,876.23 ?Nov 30, 2025, 06:10 PM
IN
0x753695bb...b31681a1
Unverified·0x6051...68b8
+0 ?Aug 10, 2026, 02:57 AM
OUT
0xf6b039ac...d1a0e862
USDC·0xa0b8...eb48
−500 USDCApr 2, 2025, 10:18 PM
OUT
0xf6b039ac...d1a0e862
USDT·0xdac1...1ec7
−5,000 USDTApr 2, 2025, 10:18 PM
OUT
0xf6b039ac...d1a0e862
USDT·0xdac1...1ec7
−5,000 USDTApr 2, 2025, 10:18 PM
OUT
0xf6b039ac...d1a0e862
USDC·0xa0b8...eb48
−5,000 USDCApr 2, 2025, 10:18 PM
OUT
0xf6b039ac...d1a0e862
USDC·0xa0b8...eb48
−3,000 USDCApr 2, 2025, 10:18 PM
Page 1

Owners4 of 7

Owner 1
0xfe93...7ac5
Owner 2
0xc7fc...bbed
Owner 3
0x16a6...09c4
Owner 4
0x7742...e785
Owner 5
0x617f...8d3d
Owner 6
0xb270...ac54
Owner 7
0x7e47...ddfb

Configuration

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

Token Balances

3 verified · 13 unverified
USDTTether USD
0xdac1...1ec7
433.33 USDT59 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers