Safescan
EthereumEthereum
v1.3.0

0xcf6c646451b3e1f5d2e5ec1b22ec483ef54f3ba8

Created: Dec 16, 2022, 09:05 PM(View tx)
53
executions
Transactions53ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xd9aa524d...1ab27f76
USDT·0xdac1...1ec7
−500,000 USDTAug 25, 2023, 02:18 AM
OUT
0xb2d1fb75...521d09d5
USDC·0xa0b8...eb48
−105,095 USDCFeb 23, 2024, 09:48 PM
OUT
0x73386d0e...2dec9f19
USDT·0xdac1...1ec7
−60,000 USDTJan 24, 2024, 10:04 PM
IN
0xd26c2305...8ff3c932
USDT·0xdac1...1ec7
+264,783.7 USDTMar 27, 2024, 01:29 PM
OUT
0x7adff517...13f65175
Unverified·0x8884...7388
−0 ?Jan 25, 2024, 12:06 AM
OUT
0x3535d8de...cc08b6d7
USDC·0xa0b8...eb48
−29,720 USDCFeb 23, 2024, 09:32 PM
IN
0xe8d76bbf...ec6c8cef
USDT·0xdac1...1ec7
+555,540.06 USDTAug 30, 2023, 04:56 PM
OUT
0x309f9442...9cce2e63
USDT·0xdac1...1ec7
−303,149.89 USDTNov 27, 2023, 08:32 PM
OUT
0xb72f41f9...f4139b9f
USDT·0xdac1...1ec7
−2,010.8629 USDTJul 25, 2023, 09:02 PM
IN
0xc218ef4e...44ab9340
USDC·0xa0b8...eb48
+271,240 USDCFeb 23, 2024, 08:08 PM
Page 1

Owners3 of 8

Owner 1
0x8e1c...a020
Owner 2
0xb771...ef0c
Owner 3
0xc6a7...63a3
Owner 4
0x45fd...1b82
Owner 5
0x7252...b5cb
Owner 6
0xe875...c655
Owner 7
0x1e51...b376
Owner 8
0x1ec1...fe84

Configuration

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

Token Balances

2 verified · 3 unverified
USDTTether USD
0xdac1...1ec7
0.7268 USDT38 transfers
USDCUSDCoin
0xa0b8...eb48
1 USDC27 transfers