Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xc2bf180ddfd9e2512e72af07a9f0dee9ff026f96

Created: Dec 25, 2025, 01:54 AM(View tx)
6
executions
Transactions6ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x388d62b6...782ccb75
USDT·0xdac1...1ec7
−0 USDTApr 2, 2026, 05:08 AM
OUT
0xc8dadaa5...f02e6125
USDT·0xdac1...1ec7
−20,000 USDTApr 2, 2026, 03:42 AM
IN
0x4b57bbc6...5a16c108
USDT·0xdac1...1ec7
+0.0001 USDTJun 6, 2026, 01:20 AM
IN
0x5ee29ad2...36e33fb9
USDT·0xdac1...1ec7
+9.88 USDTDec 25, 2025, 07:04 AM
OUT
0xb8148ef9...2f57e67b
USDT·0xdac1...1ec7
−10 USDTJun 6, 2026, 01:19 AM
IN
0xbc3d3154...8df8a373
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 05:10 AM
OUT
0xf54c73a6...25462980
USDT·0xdac1...1ec7
−79,990 USDTJun 6, 2026, 01:22 AM
IN
0x4a37d7fb...27f0839d
Unverified·0x94f3...218f
+0.01 ?Feb 3, 2026, 02:05 AM
IN
0x4e800390...8a5b5c7a
USDT·0xdac1...1ec7
+1,885 USDTMay 8, 2026, 07:57 AM
IN
0x32c01816...f67d8d54
USDT·0xdac1...1ec7
+25,820 USDTMay 12, 2026, 09:30 AM
Page 1

Owners2 of 3

Owner 1
0xdefa...6150
Owner 2
0xa5e2...b500
Owner 3
0x719a...d259

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

1 verified · 3 unverified
USDTTether USD
0xdac1...1ec7
7,834.2907 USDT18 transfers