Safescan
EthereumEthereum
v1.3.0

0xcce003b52db627c495008f62f979c25b9956373b

Created: Mar 3, 2023, 04:24 PM(View tx)
60
executions
Transactions60ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xa3686d4e...c2187e5a
Unverified·0x26ca...60e4
+5 ?Oct 9, 2025, 11:03 PM
IN
0x82db8f82...7793e443
Unverified·0x7701...f2eb
+5 ?Oct 9, 2025, 11:01 PM
OUT
0x72b71154...2ec857da
Unverified·0xfd00...7566
−0 ?Apr 2, 2025, 08:25 AM
IN
0xbcc89636...881d04cf
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0x915b812e...4f5f80a5
Unverified·0xc178...d55b
+5 ?Oct 9, 2025, 11:07 PM
OUT
0x169cea63...7b820da8
USDT·0xdac1...1ec7
−1,500 USDTOct 15, 2025, 07:28 AM
OUT
0x2512a4cb...04659461
Unverified·0xc5f7...5648
−0 ?Jul 2, 2025, 06:17 PM
OUT
0x80e34054...eb6db10b
Unverified·0x7bc9...73cd
−0 ?Feb 28, 2025, 11:43 AM
IN
0x9eec0274...15d67b56
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:46 PM
IN
0x9eec0274...15d67b56
Unverified·0x6755...d529
+3,876.23 ?Nov 29, 2025, 10:46 PM
Page 1

Owners2 of 4

Owner 1
0x7a06...cf6c
Owner 2
0x9649...e22e
Owner 3
0xf5b8...b5ec
Owner 4
0xfd67...c900

Configuration

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

Token Balances

7 verified · 49 unverified
USDCUSDCoin
0xa0b8...eb48
701.404 USDC42 transfers
USDTTether USD
0xdac1...1ec7
1,138.5823 USDT45 transfers
DAIDai Stablecoin
0x6b17...1d0f
0.0287 DAI5 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
WETHWrapped Ether
0xc02a...6cc2
-3.-76 WETH3 transfers
FWBFriends With Benefits Pro [OLD]
0x35bd...99a8
60 FWB1 transfers
MTVMultiVAC
0x6226...b77f
1,000 MTV1 transfers