Safescan
EthereumEthereum
v1.3.0

0xc8d996f899efac0a4e8ebedad569ece3c346dac6

Created: Aug 11, 2024, 02:15 PM(View tx)
9
executions
Transactions9ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xde896a8d...301dbb07
Unverified·0xde97...6021
−5,553.192 ?Feb 27, 2025, 06:54 PM
OUT
0xb21a6469...751edfd5
USDT·0xdac1...1ec7
−100,000 USDTNov 6, 2024, 06:56 PM
OUT
0x395671fb...752a1dc1
Unverified·0x96ac...dcc6
−100,000 ?Nov 6, 2024, 07:00 PM
IN
0x903e14a6...90748f37
USDT·0xdac1...1ec7
+25,000 USDTAug 12, 2024, 01:28 PM
OUT
0x3d57c81a...a1ee5b0f
Unverified·0x1461...7bd3
−0 ?Nov 3, 2024, 10:07 AM
IN
0x0cad9d9d...8f8747e1
USDT·0xdac1...1ec7
+5,552.192 USDTFeb 27, 2025, 03:50 PM
OUT
0xd2f20332...6639e51a
USDT·0xdac1...1ec7
−5,552.192 USDTFeb 27, 2025, 03:53 PM
OUT
0x3d57c81a...a1ee5b0f
USDT·0xdac1...1ec7
−0 USDTNov 3, 2024, 10:07 AM
OUT
0x0cad9d9d...8f8747e1
WETH·0xc02a...6cc2
−2.3931 WETHFeb 27, 2025, 03:50 PM
IN
0xa4032ad1...f6832a02
USDT·0xdac1...1ec7
+6,438.63 USDTJan 26, 2025, 09:28 AM
Page 1

Owners2 of 4

Owner 1
0xd2f0...9b92
Owner 2
0xda64...4fff
Owner 3
0x6e8c...11f7
Owner 4
0x883a...5193

Configuration

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

Token Balances

1 verified · 4 unverified
WETHWrapped Ether
0xc02a...6cc2
-2.-393 WETH1 transfers