Safescan
EthereumEthereum
v1.3.0

0xca9beb825821f3169fc4369898d7af30836094fc

Created: Sep 17, 2021, 04:36 PM(View tx)
14
executions
Transactions14ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xa91c105b...f77bea91
Unverified·0xd3e8...119c
+0 ?Aug 2, 2025, 05:42 AM
IN
0x0b6ab5e8...27c58e18
USDC·0xa0b8...eb48
+339,900 USDCJul 20, 2022, 06:38 PM
IN
0x42c137bf...d9bd51da
USDC·0xa0b8...eb48
+148,000 USDCJan 18, 2022, 06:46 AM
OUT
0x82762d8e...397fbf6b
USDC·0xa0b8...eb48
−150,000 USDCJan 25, 2022, 01:23 PM
IN
0xb2bb699d...0f96ac58
Unverified·0x6051...68b8
+0 ?Aug 10, 2026, 03:34 AM
IN
0x966a71d9...4017d2f1
Unverified·0x17a1...50e8
+0 ?Jul 27, 2022, 12:02 PM
OUT
0x74835181...b9dda392
USDC·0xa0b8...eb48
−1,000,000 USDCMar 25, 2022, 05:02 PM
IN
0x89ee1c26...63724cae
USDC·0xa0b8...eb48
+90,713 USDCDec 2, 2021, 08:39 AM
OUT
0xed9c8738...698d1077
USDC·0xa0b8...eb48
−340,000 USDCAug 9, 2022, 11:22 AM
IN
0x94e51c60...829d0e6f
USDC·0xa0b8...eb48
+65,449.9528 USDCSep 17, 2021, 05:38 PM
Page 1

Owners2 of 4

Owner 1
0x8d36...c105
Owner 2
0x098e...0b1f
Owner 3
0xe3db...c1ae
Owner 4
0xd907...16b3

Configuration

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

Token Balances

1 verified · 3 unverified
USDTTether USD
0xdac1...1ec7
355 USDT2 transfers