Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xce812500e2f38af95900b7cf9a1b890d1e29c85c

Created: Nov 10, 2025, 09:31 AM(View tx)Also on:ArbitrumPolygonBNB ChainAvalanche
19
executions
Transactions19ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x2a77231e...f60f6bf8
USDT·0xdac1...1ec7
+999,989 USDTDec 14, 2025, 08:06 AM
IN
0x01f0d000...6c029c5d
USDT·0xdac1...1ec7
+9 USDTDec 14, 2025, 08:01 AM
OUT
0xdb961139...1793ecb3
USDT·0xdac1...1ec7
−1,000,000 USDTJun 4, 2026, 04:05 AM
IN
0x42192311...a1f77d6f
USDT·0xdac1...1ec7
+500,000 USDTAug 8, 2026, 03:08 AM
OUT
0x9f41184a...78396089
USDT·0xdac1...1ec7
−1,000,000 USDTJul 2, 2026, 07:34 AM
OUT
0x93602099...df6a3259
USDT·0xdac1...1ec7
−1,000,000 USDTFeb 6, 2026, 04:06 AM
IN
0x2f19fbf3...deb19d85
USDT·0xdac1...1ec7
+500,000 USDTAug 10, 2026, 01:30 AM
OUT
0x8e28a530...c24a4066
USDT·0xdac1...1ec7
−1,000,000 USDTMay 29, 2026, 12:17 PM
OUT
0x91ccb624...8ea8a360
USDT·0xdac1...1ec7
−2,000,000 USDTDec 2, 2025, 02:53 AM
IN
0x086c43a6...8a048d45
USDT·0xdac1...1ec7
+1,000,000 USDTFeb 10, 2026, 02:43 PM
Page 1

Owners3 of 6

Owner 1
0x482e...6f6f
Owner 2
0x8b9d...71ae
Owner 3
0x8518...383d
Owner 4
0x699d...1b77
Owner 5
0x96d9...7384
Owner 6
0xc75d...940a

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

2 verified · 7 unverified
USDTTether USD
0xdac1...1ec7
4,000,000 USDT49 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers