Safescan
EthereumEthereum
v1.3.0

0xcc7390ba9da3b945d9206431d7dc023b46bae381

Created: Jul 22, 2024, 04:29 AM(View tx)
71
executions
Transactions71ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x88bf0ec3...eade9f9e
Unverified·0xbfcb...d491
−0 ?Mar 28, 2025, 12:39 AM
OUT
0x5070475d...54fd8dc0
Unverified·0xbfcb...d491
−0 ?Mar 28, 2025, 01:37 AM
OUT
0xa2bf6717...d75346ab
Unverified·0xc952...93e8
−35,700 ?Mar 4, 2025, 05:50 AM
IN
0x3b5dfa36...124252f0
USD0·0x73a1...acf5
+0.0001 USD0Dec 2, 2025, 08:05 PM
IN
0x3b5dfa36...124252f0
Unverified·0xe68f...abf8
+3,876.23 ?Dec 2, 2025, 08:05 PM
IN
0x567bc243...ec4b9a76
USDC·0xa0b8...eb48
+0.0135 USDCMar 4, 2025, 03:48 AM
OUT
0x2cca9dad...e1230b34
USDT·0xdac1...1ec7
−9,190 USDTApr 7, 2026, 07:40 AM
OUT
0x3017cdb2...cc2a460c
USDT·0xdac1...1ec7
−850 USDTJul 7, 2026, 08:53 AM
IN
0x3ddd8328...b93f5993
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:40 PM
OUT
0x7f82fe28...9def802e
USDT·0xdac1...1ec7
−0 USDTJun 8, 2026, 03:10 AM
Page 1

Owners2 of 3

Owner 1
0x2120...3045
Owner 2
0x6c75...8da5
Owner 3
0xce5a...4c47

Configuration

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

Token Balances

4 verified · 87 unverified
USDTTether USD
0xdac1...1ec7
48,812.9784 USDT81 transfers
USDCUSDCoin
0xa0b8...eb48
75,953.1342 USDC32 transfers
USD0Usual USD
0x73a1...acf5
0.0001 USD01 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers