Safescan
EthereumEthereum
v1.3.0

0xd1fb4307975d893742504da2811f24f7bc0cfbe6

Created: Mar 29, 2024, 02:45 PM(View tx)Also on:ScrollHyperEVMArbitrum
18
executions
Transactions18ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x209b0f65...caad61a2
DAI·0x6b17...1d0f
−15,000 DAIDec 16, 2025, 09:19 PM
IN
0xa6d8fe1e...51aea885
Unverified·0x3ab2...b198
+2 ?Jan 26, 2026, 07:20 PM
IN
0xf26544be...45ed383d
USDC·0xa0b8...eb48
+0.0001 USDCNov 29, 2025, 04:15 AM
IN
0xf26544be...45ed383d
Unverified·0x9f5a...20f1
+0 ?Nov 29, 2025, 04:15 AM
OUT
0x9d33bc84...a8a55200
DAI·0x6b17...1d0f
−21,000 DAIJul 30, 2026, 06:50 PM
IN
0x16c89267...564e84fd
Unverified·0x7cd6...722f
+0 ?Jun 14, 2025, 03:05 AM
IN
0x04439740...aab65e3a
Unverified·0xcb69...081a
+2.871 ?Feb 12, 2026, 02:38 AM
IN
0x31e75a29...74095b5d
Unverified·0x43e6...521a
+0 ?May 15, 2026, 11:07 PM
OUT
0x15cfd355...9851ab7d
Unverified·0x27f3...b821
−50,000 ?Jul 27, 2026, 07:52 PM
OUT
0x25604056...665f2ccd
Unverified·0xe6c4...98f2
−25,000 ?Feb 10, 2026, 10:38 PM
Page 1

Owners2 of 4

Owner 1
0xa83a...0704
Owner 2
0xdf04...38af
Owner 3
0x10f9...32f1
Owner 4
0x4f44...a68f

Configuration

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

Token Balances

3 verified · 29 unverified
DAIDai Stablecoin
0x6b17...1d0f
150,485.6993 DAI40 transfers
USDCUSDCoin
0xa0b8...eb48
15,000.0016 USDC3 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers