Safescan
EthereumEthereum
v1.3.0

0xd3050f634769b828fbe5035e945758b80f7ef9ed

Created: Feb 10, 2023, 03:40 PM(View tx)
12
executions
Transactions12ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x302f6a11...0c0fd253
USDT·0xdac1...1ec7
−1,000,000 USDTFeb 2, 2024, 06:01 AM
OUT
0x10138224...b5caf2e0
USDT·0xdac1...1ec7
−3,900,000 USDTMay 22, 2024, 09:01 AM
IN
0x48845ad9...00d039e8
USDT·0xdac1...1ec7
+4,000,000 USDTApr 26, 2024, 09:50 AM
OUT
0x6aa1b1cf...ea8b36d3
USDT·0xdac1...1ec7
−12,000,000 USDTMay 29, 2023, 01:43 PM
OUT
0xde6e861a...4ae2b887
USDT·0xdac1...1ec7
−5,000,000 USDTMay 29, 2023, 02:09 PM
OUT
0x3c324c9a...a53224bf
USDT·0xdac1...1ec7
−100,000 USDTMay 21, 2024, 09:14 AM
IN
0x13b421a3...a1798f44
USDT·0xdac1...1ec7
+100 USDTFeb 10, 2023, 03:45 PM
OUT
0x96ed3998...e9f4081d
Unverified·0xf731...62ea
−0 ?Feb 2, 2024, 07:37 AM
IN
0x7400459a...299a89d5
USDT·0xdac1...1ec7
+7,500,000 USDTApr 24, 2023, 08:59 AM
IN
0xcd7a46ca...36d36fca
USDT·0xdac1...1ec7
+7,499,900 USDTFeb 10, 2023, 03:56 PM
Page 1

Owners3 of 5

Owner 1
0x8832...4332
Owner 2
0x4b14...b36d
Owner 3
0xd7c7...ccfc
Owner 4
0x3609...4cb4
Owner 5
0x335b...20e0

Configuration

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

Token Balances

0 verified · 2 unverified
Only unverified tokens — toggle above to inspect them.