Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xc5dce3eaf5a7e0a2fa1409c4633337dfb47d6e38

Created: May 8, 2025, 06:34 PM(View tx)
5
executions
Transactions5ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 8
OUT
0xd9cc2293...c2c5d58d
USDT·0xdac1...1ec7
−121,487.71 USDTMay 9, 2025, 07:49 PM
IN
0x5e18025d...022fae65
Unverified·0x6051...68b8
+0.0001 ?Aug 3, 2025, 04:13 AM
OUT
0xf2dd23eb...5b6cb0e3
USDT·0xdac1...1ec7
−164,349.9537 USDTNov 19, 2025, 09:50 AM
IN
0x938bba9e...f9bc1222
USDT·0xdac1...1ec7
+3,037,192.7453 USDTMay 9, 2025, 02:56 PM
IN
0xf8ffcec3...8fdc8c88
USDT·0xdac1...1ec7
+3,625,486.9937 USDTMay 15, 2025, 08:51 AM
OUT
0xdbb8beef...4f9b9083
USDT·0xdac1...1ec7
−1,002,273.6028 USDTMay 9, 2025, 08:01 PM
OUT
0xf0c86590...a0d6eb49
USDT·0xdac1...1ec7
−1,913,431.4325 USDTMay 9, 2025, 07:50 PM
OUT
0xc7ae8bc4...1227bd83
USDT·0xdac1...1ec7
−3,461,137.04 USDTMay 16, 2025, 12:44 PM

Owners2 of 13

Owner 1
0x9bba...6cce
Owner 2
0x4a64...d418
Owner 3
0x80cf...ceba
Owner 4
0xa6d1...4412
Owner 5
0x6dd5...3932
Owner 6
0xd786...72b3
Owner 7
0x10b2...7a8e
Owner 8
0x1558...0b09
Owner 9
0x2bf7...1b42
Owner 10
0x8fa7...9cc0
Owner 11
0x8711...2134
Owner 12
0xcc47...67ea
Owner 13
0xee3d...45e9

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

0 verified · 1 unverified
Only unverified tokens — toggle above to inspect them.