Safescan
EthereumEthereum
v1.3.0

0xc59ca6ae0e400c7b8b31b7eb06585d1693b95fae

Created: Jun 25, 2024, 04:12 AM(View tx)Also on:BNB Chain
60
executions
Transactions60ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x54b95755...7a246b5c
USDC·0xa0b8...eb48
−300,000 USDCDec 18, 2024, 07:34 AM
IN
0x6c71dee6...222ebf39
Unverified·0x00d0...998d
+14.9693 ?Sep 6, 2025, 11:33 AM
OUT
0xf32a54ff...53ba018e
Unverified·0x935a...acf7
−0 ?Mar 13, 2025, 09:49 PM
IN
0xda720b4a...494efddd
Unverified·0x0bbe...6a78
+0.0379 ?Aug 14, 2025, 12:08 PM
IN
0xbac73f76...82a88e96
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 03:10 AM
OUT
0x585f2abf...51e692d3
Unverified·0x8d71...0f26
−0 ?Mar 14, 2025, 07:02 AM
IN
0xf91bc268...d014b3ad
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:36 PM
OUT
0xfb8e2095...d3d69f01
USD1·0x8d0d...8b0d
−10 USD1Sep 8, 2025, 04:47 AM
OUT
0xecbca80d...ccfffa75
Unverified·0x6dfc...c681
−0 ?Mar 26, 2025, 08:31 AM
OUT
0x8740deb1...fe2f4715
Unverified·0x935a...acf7
−0 ?Mar 13, 2025, 11:20 PM
Page 1

Owners4 of 5

Owner 1
0xb361...a5a7
Owner 2
0x25e1...7329
Owner 3
0xdeef...2da5
Owner 4
0xdd8f...f60f
Owner 5
0x4e90...321a

Configuration

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

Token Balances

4 verified · 85 unverified
USDTTether USD
0xdac1...1ec7
100,163.5844 USDT98 transfers
USDCUSDCoin
0xa0b8...eb48
25,465.665 USDC39 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers