Safescan
EthereumEthereum
v1.3.0

0xcda8e3add00c95e5035617f970096118ca2f4c92

Created: Mar 25, 2022, 09:26 PM(View tx)
285
executions
Transactions285ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x8c338227...c6f78095
Unverified·0x570e...79a1
+0 ?Jan 9, 2024, 05:21 AM
IN
0xf42afe00...b2dd5522
Unverified·0x0f2e...762d
+0 ?Oct 7, 2023, 10:08 PM
IN
0x02385597...88f4445c
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:41 PM
OUT
0xba8f8e1c...4d153d86
USDT·0xdac1...1ec7
−0 USDTApr 16, 2026, 09:46 PM
IN
0xcf768e82...c8b84475
Unverified·0x0891...5737
+1.5 ?Nov 19, 2023, 02:21 PM
OUT
0xbb68161b...f3a27997
USDT·0xdac1...1ec7
−73,305.1571 USDTApr 16, 2026, 07:56 PM
IN
0xef6cbd0e...b647a028
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 08:09 PM
IN
0xef6cbd0e...b647a028
Unverified·0x1e4f...f30e
+3,876.23 ?Nov 30, 2025, 08:09 PM
IN
0x70bd4607...5fe25b9d
USDT·0xdac1...1ec7
+73,305.1471 USDTApr 8, 2025, 07:03 PM
IN
0x0db6255d...cead388a
Unverified·0xd3e8...119c
+0 ?Aug 3, 2025, 07:15 PM
Page 1

Owners3 of 5

Owner 1
0x73e9...0e1e
Owner 2
0x9f40...f327
Owner 3
0x771d...e77e
Owner 4
0x112c...77b0
Owner 5
0xb981...12cf

Configuration

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

Token Balances

2 verified · 6 unverified
USDTTether USD
0xdac1...1ec7
0.0007 USDT5 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers