Safescan
EthereumEthereum
v1.3.0

0xc2e2af80c0b5b6828644301810d3545aab48add8

Created: Apr 3, 2024, 07:36 AM(View tx)
18
executions
Transactions18ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xd12d9dbc...be66152c
Unverified·0xc87a...61df
−400 ?Jul 15, 2024, 11:54 PM
OUT
0xe8792be5...60cf3172
Unverified·0xe9f3...c267
−0 ?Jun 8, 2024, 01:45 AM
OUT
0x9595a205...9546f592
Unverified·0x2063...032c
−0 ?Jul 15, 2024, 11:52 PM
IN
0x98b3c102...e010f06a
USDT·0xdac1...1ec7
+5,000 USDTApr 23, 2024, 03:33 PM
IN
0x63f6ce27...fc080506
USDT·0xdac1...1ec7
+99,000 USDTMay 7, 2024, 11:49 AM
IN
0x06adf4b7...913c036f
USDT·0xdac1...1ec7
+15,000 USDTApr 23, 2024, 05:16 PM
OUT
0x9aeedc48...99f825ba
USDT·0xdac1...1ec7
−712.4 USDTMay 30, 2024, 08:52 PM
OUT
0xcf9ed143...6219c7dd
Unverified·0x44fe...eff3
−0 ?Jul 1, 2024, 04:23 PM
OUT
0xbba745a5...97c5d925
USDT·0xdac1...1ec7
−400 USDTJul 15, 2024, 05:03 PM
OUT
0x609aa041...489eb3e5
USDT·0xdac1...1ec7
−50 USDTDec 2, 2024, 04:26 PM
Page 1

Owners2 of 3

Owner 1
0x8fb3...52a0
Owner 2
0x4b65...c3a1
Owner 3
0xfcfc...cd4c

Configuration

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

Token Balances

0 verified · 7 unverified
Only unverified tokens — toggle above to inspect them.