Safescan
EthereumEthereum
v1.4.1

0xcc31bf3752ddaab49366981f89464c8bfecc2a5b

Created: Oct 28, 2025, 07:57 AM(View tx)
198
executions
Transactions198ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x9ed46d62...036da870
USDT·0xdac1...1ec7
+5,000 USDTDec 19, 2025, 11:05 AM
OUT
0xd9b1ca5b...baba8b6c
USDT·0xdac1...1ec7
−0 USDTFeb 25, 2026, 07:18 AM
IN
0xf29ab550...81981c7b
USDT·0xdac1...1ec7
+0.0004 USDTApr 30, 2026, 03:49 AM
OUT
0xcf42e485...16ff88ab
Unverified·0x377d...77a6
−0 ?Jan 20, 2026, 05:12 AM
IN
0x8425b2c6...580326a2
USDT·0xdac1...1ec7
+3,000 USDTMar 20, 2026, 04:47 AM
IN
0x54c635ff...d110a6f6
USDT·0xdac1...1ec7
+3,000 USDTSep 1, 2026, 06:42 AM
OUT
0x13ed4e16...79e3f4ea
USDT·0xdac1...1ec7
−29.995 USDTSep 19, 2026, 04:15 AM
IN
0xec077d12...7a88bfdb
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 11:13 PM
IN
0xec077d12...7a88bfdb
Unverified·0xb31f...230a
+3,876.23 ?Nov 30, 2025, 11:13 PM
OUT
0x38c3caea...9e2d846a
USDT·0xdac1...1ec7
−58.32 USDTAug 27, 2026, 10:24 AM
Page 1

Owners2 of 6

Owner 1
0x073e...62ed
Owner 2
0x18bc...5dcd
Owner 3
0x02b1...0bcc
Owner 4
0xde15...1f83
Owner 5
0xefa8...6918
Owner 6
0x8fde...487b

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99

Token Balances

3 verified · 9 unverified
USDTTether USD
0xdac1...1ec7
1,339.7072 USDT274 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers