Safescan
EthereumEthereum
v1.3.0

0xcde4ca1170b2f4eb144ad5bcd2b04e44f346c809

Created: Feb 15, 2024, 03:23 PM(View tx)
20
executions
Transactions20ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x903bccef...5b5daade
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 08:54 AM
OUT
0xaee82489...233175f1
Unverified·0x1ea5...f5d0
−0 ?Aug 12, 2025, 03:52 AM
IN
0x7dcc1e65...5f4e8e77
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:15 PM
IN
0x35d1e7f0...211c6d92
Unverified·0x0111...7947
+29,000 ?Jun 6, 2026, 12:07 PM
IN
0xf97550cf...59fa6c9c
Unverified·0x154c...b38e
+0 ?Mar 24, 2024, 11:02 AM
IN
0x254dff26...04637c0b
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 10:19 PM
IN
0x254dff26...04637c0b
Unverified·0xa2c9...5caf
+3,876.23 ?Nov 30, 2025, 10:19 PM
IN
0x57e36be9...d5fcd9c4
Unverified·0xd3e8...119c
+0.0001 ?Jul 29, 2025, 03:26 AM
OUT
0x2e9d88db...1b24a67c
DAI·0x6b17...1d0f
−100,000 DAIAug 12, 2025, 03:33 AM
IN
0x53e2776b...328d5424
Unverified·0x05aa...5ea4
+0 ?Jun 6, 2026, 12:06 PM
Page 1

Owners2 of 3

Owner 1
0x0788...babe
Owner 2
0x70df...c987
Owner 3
0x435d...b5a5

Configuration

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

Token Balances

3 verified · 10 unverified
DAIDai Stablecoin
0x6b17...1d0f
100.001 DAI13 transfers
USDTTether USD
0xdac1...1ec7
728.221 USDT6 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers