Safescan
EthereumEthereum
v1.3.0

0xca41a5f66d9895605608f55d4b071a8e172d481b

Created: Jun 21, 2024, 02:05 AM(View tx)
63
executions
Transactions63ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xa2bf6717...d75346ab
Unverified·0xc952...93e8
−67,500 ?Mar 4, 2025, 05:50 AM
OUT
0xcaf60f0d...79564e03
USDT·0xdac1...1ec7
−100,000 USDTSep 3, 2025, 12:26 PM
OUT
0x5e1fd75b...bec20490
Unverified·0x2106...66a6
−100,000 ?Mar 3, 2025, 09:53 PM
OUT
0x04a0cba6...dc8f5d5c
Unverified·0xc952...93e8
−67,500 ?Mar 4, 2025, 10:43 AM
OUT
0x731f28d6...f13f0d7b
Unverified·0xc952...93e8
−67,500 ?Mar 4, 2025, 04:00 AM
OUT
0xcc5dd82a...8e53bcef
Unverified·0xc952...93e8
−67,500 ?Mar 4, 2025, 03:48 AM
IN
0xe85c62a0...ab9149f3
USDT·0xdac1...1ec7
+0.0005 USDTAug 4, 2026, 12:23 PM
OUT
0xbbd905dd...c0b1607e
USDT·0xdac1...1ec7
−0 USDTMar 4, 2026, 12:49 AM
OUT
0xf2e7c465...62177c7e
Unverified·0x2106...66a6
−100,000 ?Mar 3, 2025, 11:07 PM
OUT
0xca8e56b2...b901ec0f
Unverified·0x2106...66a6
−100,000 ?Mar 3, 2025, 10:18 PM
Page 1

Owners2 of 3

Owner 1
0xfff7...c18b
Owner 2
0x8655...37cf
Owner 3
0x94b5...8441

Configuration

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

Token Balances

4 verified · 60 unverified
USDTTether USD
0xdac1...1ec7
2,250,482.538 USDT65 transfers
USDCUSDCoin
0xa0b8...eb48
1,221,093.7932 USDC36 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers