Safescan
EthereumEthereum
v1.3.0

0xceb5e53d63af8dff6929e92c7450af403ef6d422

Created: Dec 16, 2021, 12:51 AM(View tx)
15
executions
Transactions15ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x570644e4...b848e90d
USDT·0xdac1...1ec7
−4,560 USDTJan 4, 2026, 09:55 PM
IN
0xc4b9eb47...251f6c70
USDT·0xdac1...1ec7
+4,560 USDTDec 27, 2025, 06:20 AM
IN
0x5ed9e608...d03d9b22
USDT·0xdac1...1ec7
+40,000 USDTMar 3, 2025, 03:58 AM
OUT
0x9deea84d...589fb83f
USDC·0xa0b8...eb48
−40,000 USDCApr 8, 2025, 01:55 AM
OUT
0x7113b9db...a0c41162
Unverified·0x7f58...5344
−96,000 ?Sep 30, 2024, 08:20 AM
OUT
0xe0c13611...ee52e447
USDC·0xa0b8...eb48
−0 USDCAug 2, 2024, 10:19 AM
IN
0x13c3f7b1...56f6580e
USDT·0xdac1...1ec7
+96,000 USDTSep 26, 2024, 05:06 AM
OUT
0xe0c13611...ee52e447
Unverified·0xd06c...c797
−0 ?Aug 2, 2024, 10:19 AM
OUT
0xea80b82a...7d7748c3
Unverified·0xfb8d...1777
−0 ?Jan 31, 2024, 04:24 PM
OUT
0x340dcb9e...e54a0b77
USDT·0xdac1...1ec7
−96,000 USDTSep 30, 2024, 07:35 AM
Page 1

Owners3 of 4

Owner 1
0x85b4...c094
Owner 2
0x1e55...e57b
Owner 3
0xb2fa...9579
Owner 4
0x9a51...1aaa

Configuration

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

Token Balances

0 verified · 5 unverified
Only unverified tokens — toggle above to inspect them.