Safescan
EthereumEthereum
v1.3.0

0xcf88e2c07166de0d99a64e9abbdadee15ce4ee8a

Created: Mar 19, 2024, 10:31 AM(View tx)
337
executions
Transactions337ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xe7fde2c1...07da8c7d
Unverified·0x0a52...11bf
+0 ?Aug 10, 2024, 02:17 PM
IN
0x522573c1...a7ab7c95
Unverified·0x199f...dd30
+0 ?Jun 10, 2024, 12:36 AM
IN
0xe71e24d6...5adca2b3
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 09:50 PM
IN
0xe71e24d6...5adca2b3
Unverified·0x2e8f...7d7e
+3,876.23 ?Nov 30, 2025, 09:50 PM
OUT
0xfd141794...ae638144
USDC·0xa0b8...eb48
−10,000 USDCDec 8, 2025, 02:05 PM
IN
0xcaf8b41a...7ddca0b7
Unverified·0x6d14...fe8c
+0 ?Aug 27, 2025, 09:44 AM
OUT
0xcaf8b41a...7ddca0b7
USDC·0xa0b8...eb48
−500 USDCAug 27, 2025, 09:44 AM
IN
0x82c732f2...6fec1eb9
WETH·0xc02a...6cc2
+0 WETHAug 30, 2025, 10:11 PM
IN
0x82c732f2...6fec1eb9
Unverified·0x2946...ca03
+2.7 ?Aug 30, 2025, 10:11 PM
OUT
0x63a207aa...b89d3df6
USDC·0xa0b8...eb48
−1,840 USDCAug 27, 2025, 09:43 AM
Page 1

Owners2 of 4

Owner 1
0x6b51...f643
Owner 2
0x8484...150e
Owner 3
0x9d31...6cff
Owner 4
0xa832...abf8

Configuration

Singleton
0xd9db...9552
Fallback handler
0x2f55...5bf5
Setup payment receiver
0x0000...0000

Token Balances

3 verified · 53 unverified
WETHWrapped Ether
0xc02a...6cc2
-434.-121 WETH8 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers