Safescan
EthereumEthereum
v1.3.0

0xca4c4ca3cfcf0e97c37d3aadba2deba8a7e12589

Created: Jan 27, 2023, 06:04 PM(View tx)Also on:BNB Chain
122
executions
Transactions122ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xee6c70c7...055ecd0b
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:08 AM
IN
0xc1c2de13...4194d53f
Unverified·0x7fba...ac6f
+0 ?Oct 7, 2023, 09:23 PM
IN
0x1649b39c...46f5ac43
Unverified·0x3e45...360f
+0 ?Aug 21, 2025, 05:50 AM
IN
0x1649b39c...46f5ac43
Unverified·0x93d3...2a0e
+0.182 ?Aug 21, 2025, 05:50 AM
OUT
0xf81fc87b...1321f6f9
Unverified·0x4a48...83a0
−0 ?Feb 14, 2026, 06:59 PM
IN
0x49095450...4617e8bf
USDC·0xa0b8...eb48
+6.63 USDCFeb 8, 2026, 10:51 AM
IN
0x96ddaf10...4e40dbd8
WETH·0xc02a...6cc2
+0 WETHAug 30, 2025, 10:29 AM
IN
0x96ddaf10...4e40dbd8
Unverified·0xb7fc...ab4c
+2.7 ?Aug 30, 2025, 10:29 AM
OUT
0x24e32911...0e0fd74c
Unverified·0xda8e...bf1f
−0 ?Oct 3, 2025, 11:00 AM
OUT
0x60281225...0e693b61
USDC·0xa0b8...eb48
−20,009.4837 USDCMar 12, 2026, 09:25 AM
Page 1

Owners1 of 4

Owner 1
0x352f...0cec
Owner 2
0x0ac4...bd6c
Owner 3
0xe191...37d2
Owner 4
0xd306...04d5

Configuration

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

Token Balances

4 verified · 59 unverified
USDCUSDCoin
0xa0b8...eb48
16,306.0478 USDC273 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
WETHWrapped Ether
0xc02a...6cc2
-11.-699 WETH3 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers