Safescan
EthereumEthereum
v1.3.0

0xd2930c5e03543b4a7dc06c48acb12245eb2edeac

Created: Mar 13, 2024, 02:15 PM(View tx)
131
executions
Transactions131ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x700e5b8c...c69674cf
USDC·0xa0b8...eb48
+0.0001 USDCNov 29, 2025, 04:13 AM
IN
0x700e5b8c...c69674cf
Unverified·0x05db...4ff6
+0 ?Nov 29, 2025, 04:13 AM
IN
0x27a41b44...dc528e16
Unverified·0xf8fb...2528
+2 ?Sep 30, 2025, 11:37 PM
IN
0x236bbc8f...34a4ae61
Unverified·0x4add...1c1d
+2 ?Sep 30, 2025, 11:22 PM
OUT
0xf0e6b656...ad4326f9
Unverified·0x69a0...6df5
−0 ?Mar 19, 2025, 01:02 PM
IN
0x21042981...3f7293d1
USDC·0xa0b8...eb48
+0.0005 USDCJul 6, 2026, 07:46 PM
IN
0xc58738f6...e07c88f4
USDC·0xa0b8...eb48
+0.0001 USDCOct 2, 2026, 04:52 PM
OUT
0xc6f398fc...7c302c5f
Unverified·0x35e0...6239
−0 ?Mar 19, 2025, 01:53 PM
IN
0x7cda4c8e...7cf1e160
USDC·0xa0b8...eb48
+0.0002 USDCJul 29, 2026, 09:02 PM
IN
0x7246715f...ca6f6419
USDC·0xa0b8...eb48
+0.0002 USDCAug 27, 2026, 08:56 AM
Page 1

Owners2 of 3

Owner 1
0xc6b8...9c67
Owner 2
0x119c...0bd4
Owner 3
0x0b7d...4ae9

Configuration

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

Token Balances

6 verified · 86 unverified
USDCUSDCoin
0xa0b8...eb48
266,078.0234 USDC278 transfers
USDTTether USD
0xdac1...1ec7
33,007.3355 USDT20 transfers
DAIDai Stablecoin
0x6b17...1d0f
0.7296 DAI6 transfers
STETHLido Staked Ether
0xae7a...fe84
3.9479 STETH2 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers