Safescan
EthereumEthereum
v1.3.0

0xc2bc2f890067c511215f9463a064221577a53e10

Created: Feb 25, 2021, 12:25 AM(View tx)
527
executions
Transactions527ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x2a52a0f7...36b343b2
Unverified·0x7cd6...722f
+0 ?Jun 14, 2025, 03:07 AM
IN
0x154c70ff...fa11bd0c
Unverified·0x120a...004f
+541,927,163 ?Aug 25, 2022, 11:10 AM
IN
0xd75ffa2d...661237ff
Unverified·0xcdbd...3a2e
+927,500 ?Oct 5, 2022, 07:00 AM
IN
0x7dd68804...4d6a99d6
Unverified·0xcdbd...3a2e
+927,500 ?Oct 5, 2022, 06:12 AM
IN
0xcee9c56e...7a8143bb
Unverified·0x27ed...1806
+0 ?Nov 25, 2022, 12:44 PM
IN
0x4a4aa726...49693087
Unverified·0x5be7...a473
+0 ?Sep 23, 2023, 05:38 AM
IN
0xdf178001...b4dd1085
Unverified·0xef13...8c14
+13,173,919 ?Sep 18, 2022, 01:55 AM
IN
0xb680f8c8...952447fb
Unverified·0xac81...1ce4
+350 ?Aug 27, 2022, 08:56 AM
IN
0xd735152c...c8c818d3
Unverified·0x6545...2d02
+0 ?Nov 27, 2022, 03:06 AM
IN
0x20285923...ace0caeb
Unverified·0x0891...5737
+1.5 ?Nov 19, 2023, 02:15 PM
Page 1

Owners2 of 6

Owner 1
0x554c...5ab4
Owner 2
0x94b2...8867
Owner 3
0x4a1d...50b4
Owner 4
0x9a68...3595
Owner 5
0xf7df...d32f
Owner 6
0x4e27...6b90

Configuration

Singleton(current)
0xd9db...9552
Deployed against(migrated since)
0x34cf...3f5f
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x0000...0000

Token Balances

7 verified · 84 unverified
USDCUSDCoin
0xa0b8...eb48
115,809.397 USDC986 transfers
DAIDai Stablecoin
0x6b17...1d0f
3,000 DAI42 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers
SYNDSyndicate
0x1bab...614e
200,000 SYND1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
MTVMultiVAC
0x6226...b77f
1,000 MTV1 transfers
TKXTokenize Xchange
0x6671...0a88
0 TKX1 transfers