Safescan
EthereumEthereum
v1.3.0

0xd1dfcdbf18d8e2e564c05261d1dbed4dfd335b95

Created: Sep 5, 2022, 05:37 PM(View tx)
259
executions
Transactions259ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xbf19767f...57e15403
Unverified·0xa51a...a35b
+0 ?Nov 26, 2022, 12:50 AM
IN
0xae08f88c...8ebed809
Unverified·0xb8ac...de5f
+0 ?Oct 7, 2023, 09:42 PM
IN
0xd5e9281c...18bf88a0
Unverified·0x71b9...a5d1
+77,550,405 ?Nov 20, 2022, 03:20 AM
OUT
0xdea31bde...916a5623
USDC·0xa0b8...eb48
−2,000 USDCMay 22, 2023, 06:01 AM
OUT
0xdea31bde...916a5623
USDC·0xa0b8...eb48
−2,000 USDCMay 22, 2023, 06:01 AM
OUT
0xdea31bde...916a5623
USDC·0xa0b8...eb48
−11,431.47 USDCMay 22, 2023, 06:01 AM
OUT
0xdea31bde...916a5623
USDC·0xa0b8...eb48
−21,666.66 USDCMay 22, 2023, 06:01 AM
OUT
0xdea31bde...916a5623
USDC·0xa0b8...eb48
−5,576.62 USDCMay 22, 2023, 06:01 AM
OUT
0xdea31bde...916a5623
USDC·0xa0b8...eb48
−2,200 USDCMay 22, 2023, 06:01 AM
OUT
0xdea31bde...916a5623
USDC·0xa0b8...eb48
−3,289.17 USDCMay 22, 2023, 06:01 AM
Page 1

Owners3 of 5

Owner 1
0xd3b5...db75
Owner 2
0x4e16...3a38
Owner 3
0xa65c...5f1d
Owner 4
0x332f...42a7
Owner 5
0x0ff6...015c

Configuration

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

Token Balances

4 verified · 39 unverified
USDCUSDCoin
0xa0b8...eb48
309.1108 USDC505 transfers
USDTTether USD
0xdac1...1ec7
0.1958 USDT6 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
MTVMultiVAC
0x6226...b77f
1,000 MTV1 transfers