Safescan
EthereumEthereum
v1.3.0

0xc4fa4cf2820ec4fe5998c21f117c0f8ee95c9b9b

Created: Aug 5, 2023, 01:11 AM(View tx)
30
executions
Transactions30ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x60d225cc...f08cd659
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:08 AM
IN
0x0cdeef7e...2c15fa1a
USDT·0xdac1...1ec7
+5,000 USDTDec 8, 2023, 09:23 AM
IN
0x71928a8d...28a7dcc6
GRG·0x4fbb...c964
+0.025 GRGDec 2, 2025, 09:05 AM
IN
0xfb47455c...0780fc94
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:40 PM
IN
0x794535ce...c7d734ce
USDC·0xa0b8...eb48
+2 USDCNov 30, 2023, 05:53 PM
OUT
0xd01cb8b1...d513b11f
Unverified·0x2715...4f41
−0 ?Apr 3, 2025, 10:32 PM
OUT
0xfe397940...f11e49e6
Unverified·0x3751...da03
−0 ?Jan 21, 2025, 01:48 AM
OUT
0xfe397940...f11e49e6
Unverified·0x3751...da03
−0 ?Jan 21, 2025, 01:48 AM
IN
0x408244bb...f974f50b
USDT·0xdac1...1ec7
+22,800 USDTOct 1, 2024, 06:16 AM
OUT
0x44c1f47b...ac97dcbb
Unverified·0xc260...85ae
−1 ?Jan 21, 2025, 01:48 AM
Page 1

Owners2 of 7

Owner 1
0x0357...4e74
Owner 2
0x6d36...7c33
Owner 3
0x1758...8b36
Owner 4
0xf146...eb0c
Owner 5
0xdec0...6bf3
Owner 6
0xc101...631c
Owner 7
0xb009...4cf8

Configuration

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

Token Balances

3 verified · 30 unverified
USDTTether USD
0xdac1...1ec7
79,725.2303 USDT92 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers