Safescan
EthereumEthereum
v1.3.0

0xd2930c5e03543b4a7dc06c48acb12245eb2edeac

Created: Mar 13, 2024, 02:15 PM(View tx)
118
executions
Transactions118ERC-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
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
OUT
0x4fe1cc0d...f1557b9d
USDC·0xa0b8...eb48
−149,900 USDCJun 2, 2026, 09:27 AM
IN
0x6f6de56e...35017a05
USDC·0xa0b8...eb48
+0.0009 USDCJul 14, 2026, 03:53 PM
Page 1

Owners2 of 3

Owner 1
0xc6b8...9c67
Owner 2
0xe72a...9f13
Owner 3
0x119c...0bd4

Configuration

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

Token Balances

5 verified · 84 unverified
USDCUSDCoin
0xa0b8...eb48
2,438.5075 USDC251 transfers
USDTTether USD
0xdac1...1ec7
33,007.3355 USDT20 transfers
DAIDai Stablecoin
0x6b17...1d0f
0.7296 DAI6 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers