Safescan
EthereumEthereum
v1.3.0

0xce4d5b5933b369e9c937ffcfbb9e3aeb3d2c265b

Created: Feb 8, 2023, 10:05 AM(View tx)Also on:AvalancheBNB ChainPolygon
12
executions
Transactions12ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x62717ea6...2fc49536
Unverified·0xb4e0...3715
+0 ?Dec 25, 2023, 04:43 AM
IN
0x0c11de14...70eae6be
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:32 AM
IN
0x66632700...10406a26
USD0·0x73a1...acf5
+0.0001 USD0Dec 2, 2025, 08:55 PM
IN
0x66632700...10406a26
Unverified·0x8a97...4c46
+3,876.23 ?Dec 2, 2025, 08:55 PM
IN
0xf812bbae...4f695744
Unverified·0x92de...6497
+0 ?Sep 22, 2023, 09:11 AM
IN
0xef92896d...20e8929f
Unverified·0xa3e7...89b4
+0 ?Jan 31, 2026, 03:58 AM
IN
0x7bd34108...719a6a88
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:34 PM
IN
0xb0801c25...0dd78e61
WETH·0xc02a...6cc2
+0 WETHSep 6, 2025, 03:59 AM
IN
0xb0801c25...0dd78e61
Unverified·0x02c4...1b26
+2.7 ?Sep 6, 2025, 03:59 AM
IN
0xfedb1462...d48c355a
Unverified·0x6051...68b8
+0.0001 ?Jul 28, 2025, 04:27 AM
Page 1

Owners6 of 11

Owner 1
0xc91d...9dd9
Owner 2
0x39af...e211
Owner 3
0xc92d...d155
Owner 4
0xc15a...1645
Owner 5
0xa61e...26c7
Owner 6
0x6bde...8d60
Owner 7
0x7f22...2abc
Owner 8
0x6743...92c1
Owner 9
0xac3a...19c8
Owner 10
0x2ee0...1408
Owner 11
0x31cd...22a1

Configuration

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

Token Balances

10 verified · 13 unverified
USDCUSDCoin
0xa0b8...eb48
53,018.48 USDC9 transfers
USDTTether USD
0xdac1...1ec7
19,180.5 USDT7 transfers
DAIDai Stablecoin
0x6b17...1d0f
675.0019 DAI4 transfers
USD0Usual USD
0x73a1...acf5
0.0001 USD01 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
RARESuperRare
0xba5b...6350
17.1 RARE1 transfers
GTCGitcoin
0xde30...163f
6.6666 GTC1 transfers
CRVCurve DAO Token
0xd533...cd52
166.6666 CRV1 transfers
DFIDeFiChain
0x8fc8...358a
200 DFI1 transfers