Safescan
EthereumEthereum
v1.3.0

0xca618b368119d9c408ff870e0bcd6bbcb2063bfb

Created: Dec 22, 2023, 11:12 AM(View tx)
20
executions
Transactions20ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x3b5ad4f1...f77a23ec
Unverified·0x14c1...0b95
+0 ?Jan 9, 2024, 05:33 AM
OUT
0x498af7a9...7b673833
USDT·0xdac1...1ec7
−25,000 USDTSep 6, 2024, 09:54 AM
OUT
0x98541705...e03a24a7
USDC·0xa0b8...eb48
−16,805 USDCNov 15, 2024, 11:05 AM
OUT
0xf945d104...777cea36
Unverified·0x1a25...6de7
−0 ?Aug 7, 2024, 08:34 AM
IN
0x980dfc6c...180327a9
GRG·0x4fbb...c964
+0.025 GRGMar 7, 2025, 11:54 PM
OUT
0x3278e8bb...7b4ee107
USDC·0xa0b8...eb48
−27,500 USDCSep 10, 2024, 08:08 AM
OUT
0xd5ce49c7...494f4dd3
Unverified·0x2dac...b94f
−0 ?Nov 15, 2024, 11:09 AM
IN
0x922c5ff1...245e938a
USDC·0xa0b8...eb48
+0.2 USDCSep 19, 2024, 07:14 PM
IN
0x80c1964c...52c32c68
USDC·0xa0b8...eb48
+0.13 USDCSep 24, 2024, 11:22 PM
OUT
0x20d26044...bfeefbd8
Unverified·0xd027...b517
−130,000 ?Sep 28, 2024, 08:07 AM
Page 1

Owners3 of 6

Owner 1
0x6b7e...53a3
Owner 2
0x9de8...ea01
Owner 3
0x6d5c...28da
Owner 4
0x0322...6719
Owner 5
0x42dd...d1b2
Owner 6
0xea32...03d5

Configuration

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

Token Balances

2 verified · 27 unverified
USDCUSDCoin
0xa0b8...eb48
1 USDC35 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers