Safescan
EthereumEthereum
v1.3.0

0xcb6ba3125ed313fc147f1d46e7b092e81bb009dd

Created: Mar 14, 2023, 06:56 PM(View tx)
49
executions
Transactions49ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xbcc89636...881d04cf
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0xf94592ba...16f044ed
USDC·0xa0b8...eb48
+10,000 USDCApr 12, 2023, 05:40 AM
IN
0xebb5af1a...4520a3c4
Unverified·0x0f2e...762d
+0 ?Oct 7, 2023, 10:08 PM
OUT
0x7e70078f...4491b647
Unverified·0x25a4...7234
−0.005 ?Nov 28, 2023, 07:27 AM
OUT
0x4bf3ea76...ff5b04be
USDC·0xa0b8...eb48
−130,000 USDCMar 31, 2024, 09:06 PM
IN
0xeaff6d2e...915739e9
Unverified·0xbbac...f670
+0 ?Jan 14, 2024, 12:17 PM
OUT
0xcfe9699f...c4b48b92
USDT·0xdac1...1ec7
−7,000 USDTNov 29, 2023, 04:49 PM
OUT
0x5e91ba7d...07f7e59b
USDT·0xdac1...1ec7
−13,000 USDTFeb 13, 2024, 04:20 PM
OUT
0x7c226c0a...421c588b
USDC·0xa0b8...eb48
−120,000 USDCMar 1, 2024, 03:02 PM
OUT
0xab2db7d2...515febf6
Unverified·0x808e...6814
−0 ?Aug 28, 2024, 01:03 PM
Page 1

Owners2 of 3

Owner 1
0xde79...5b88
Owner 2
0x2617...8b9d
Owner 3
0x9fad...d7c0

Configuration

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

Token Balances

2 verified · 27 unverified
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
MTVMultiVAC
0x6226...b77f
1,000 MTV1 transfers