Safescan
EthereumEthereum
v1.3.0

0xd3592a8825e15c8593a595dc61b4c65c9eec4b4f

Created: Sep 15, 2022, 04:25 PM(View tx)
6
executions
Transactions6ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xb9a9257a...47e831dc
USDT·0xdac1...1ec7
−398,112 USDTSep 26, 2022, 09:15 PM
OUT
0x075f87c8...1cebc174
USDT·0xdac1...1ec7
−1,170,016.14 USDTSep 26, 2022, 09:57 PM
IN
0x9f836659...10036cf4
USDT·0xdac1...1ec7
+620,235 USDTSep 26, 2022, 09:50 PM
OUT
0xf8593c0a...099c03f7
USDT·0xdac1...1ec7
−711,870.3298 USDTSep 26, 2022, 09:58 PM
IN
0x15d0bd4f...f754edc1
USDT·0xdac1...1ec7
+2,335,000 USDTSep 17, 2022, 10:47 PM
OUT
0x7b35a07d...4ce2f221
USDT·0xdac1...1ec7
−1,790,994.5001 USDTSep 19, 2022, 06:07 PM
IN
0xac6f5f68...af308acb
USDT·0xdac1...1ec7
+493,992.41 USDTSep 23, 2022, 09:06 AM
IN
0xa3d5ec53...aea7ab9d
USDT·0xdac1...1ec7
+348,000 USDTSep 23, 2022, 08:57 AM
OUT
0x15cdfd5d...2bb7eaef
USDT·0xdac1...1ec7
−361,152.44 USDTSep 19, 2022, 06:02 PM
IN
0x2ddd5719...63a1a6ef
USDT·0xdac1...1ec7
+800,000 USDTSep 23, 2022, 09:03 AM
Page 1

Owners3 of 7

Owner 1
0x194f...1d52
Owner 2
0x12b3...8a0d
Owner 3
0x0067...6f16
Owner 4
0xe2d4...0674
Owner 5
0x07e0...e7ec
Owner 6
0x7383...070b
Owner 7
0x812f...faf4

Configuration

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

Token Balances

0 verified
No non-zero token balances.