Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xd2150961da7a2b2b9c938906749a8a83535d9b87

Created: Aug 29, 2025, 12:48 PM(View tx)Also on:BNB Chain
9
executions
Transactions9ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x28732981...284826a0
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:23 PM
IN
0x28732981...284826a0
Unverified·0x94b5...2d60
+3,876.23 ?Nov 29, 2025, 10:23 PM
IN
0xc5b0ed4e...31a594e8
USDT·0xdac1...1ec7
+3,700 USDTJan 22, 2026, 02:57 PM
OUT
0x5e1322c1...aadcb5e0
Unverified·0xb00a...60b2
−0 ?Aug 29, 2025, 02:42 PM
OUT
0xb0d076bf...4b830153
USDT·0xdac1...1ec7
−3,700 USDTJan 22, 2026, 03:02 PM
OUT
0xc30db67c...82f90e3a
USDT·0xdac1...1ec7
−59,900 USDTAug 29, 2025, 02:46 PM
OUT
0xd4c56ca1...6d7ed7c2
USDT·0xdac1...1ec7
−4,500 USDTSep 30, 2025, 11:48 AM
OUT
0x96b26a79...101de1a5
Unverified·0x5ce2...12b8
−0 ?Aug 29, 2025, 02:44 PM
IN
0x921f4805...3ccdd710
USDT·0xdac1...1ec7
+99,994.6486 USDTAug 29, 2025, 02:01 PM
OUT
0xd60c7683...92aa09eb
Unverified·0x5ce2...12b8
−0 ?Aug 29, 2025, 02:49 PM
Page 1

Owners2 of 4

Owner 1
0x9595...5300
Owner 2
0x7cf9...208d
Owner 3
0x0514...0a5f
Owner 4
0x83ea...3610

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

2 verified · 3 unverified
USDTTether USD
0xdac1...1ec7
0.6486 USDT10 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers