Safescan
EthereumEthereum
v1.3.0

0xc9802497aeab7f47a26f90ed95526a02b9ea7e62

Created: Dec 28, 2023, 04:28 PM(View tx)
14
executions
Transactions14ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x5868d096...823a5862
Unverified·0x844d...512b
−198,709.02 ?Oct 11, 2024, 06:49 PM
OUT
0x3524af15...b3574cc4
Unverified·0x96ac...dcc6
−200,000 ?Nov 15, 2024, 04:57 AM
OUT
0x521bd070...56e88f95
USDT·0xdac1...1ec7
−100,000 USDTOct 11, 2024, 04:19 PM
OUT
0x123e0b58...20384961
USDT·0xdac1...1ec7
−250,000 USDTMay 20, 2025, 05:34 PM
OUT
0x88a29d59...ef491640
USDC·0xa0b8...eb48
−200,000 USDCMay 21, 2025, 05:44 PM
OUT
0x3bfbf900...94250d28
Unverified·0x7f58...5344
−198,709.02 ?Oct 3, 2024, 09:07 PM
OUT
0xa81ccaa8...21a4c738
USDT·0xdac1...1ec7
−0 USDTOct 11, 2024, 06:48 PM
OUT
0xf94c632c...03029b41
Unverified·0x96ac...dcc6
−100,000 ?Nov 6, 2024, 05:15 PM
IN
0x493c6dda...8f83c6eb
USDT·0xdac1...1ec7
+250,000 USDTMay 20, 2025, 05:29 PM
OUT
0xf94c632c...03029b41
USDT·0xdac1...1ec7
−0 USDTNov 6, 2024, 05:15 PM
Page 1

Owners2 of 9

Owner 1
0xeb28...301a
Owner 2
0x6d39...de2b
Owner 3
0xb53a...0e66
Owner 4
0xc4b6...0223
Owner 5
0x6469...a705
Owner 6
0x0aa1...b092
Owner 7
0x462f...8634
Owner 8
0xde8f...3844
Owner 9
0xcf57...94db

Configuration

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

Token Balances

0 verified · 9 unverified
Only unverified tokens — toggle above to inspect them.