Safescan
EthereumEthereum
v1.3.0

0xcdfabd90f057dbf8d9137d70df265220c4fb9eda

Created: Jan 5, 2022, 09:46 AM(View tx)
13
executions
Transactions13ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x4640a80a...1785b17e
Unverified·0x1938...184c
+4,750 ?Sep 20, 2022, 07:48 AM
IN
0xbd3e7bf8...70206e3e
USDT·0xdac1...1ec7
+100,000 USDTApr 21, 2022, 06:59 AM
IN
0x3ce22b44...0bc76253
USDT·0xdac1...1ec7
+82,500 USDTFeb 7, 2022, 01:51 PM
OUT
0xb3932aab...fb8d484e
USDT·0xdac1...1ec7
−30,000 USDTMay 18, 2022, 08:50 AM
OUT
0xf25782aa...77601ea0
USDT·0xdac1...1ec7
−26,000 USDTJun 15, 2022, 08:42 AM
OUT
0x81747c8e...e21a1d91
USDT·0xdac1...1ec7
−50,000 USDTApr 21, 2022, 11:12 AM
IN
0xc4060c28...eb73d0a9
USDT·0xdac1...1ec7
+100,000 USDTJan 16, 2022, 12:25 PM
OUT
0x92984bdc...7ce1dd0f
USDT·0xdac1...1ec7
−50,000 USDTMar 22, 2022, 07:51 AM
OUT
0x57427121...6b22500a
USDT·0xdac1...1ec7
−49,000 USDTFeb 26, 2022, 06:39 AM
OUT
0x1049d692...a4075aa4
USDT·0xdac1...1ec7
−1,000 USDTFeb 26, 2022, 06:07 AM
Page 1

Owners1 of 2

Owner 1
0x909a...ff5c
Owner 2
0x9d4a...575e

Configuration

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

Token Balances

0 verified · 1 unverified
Only unverified tokens — toggle above to inspect them.