Safescan
EthereumEthereum
v1.3.0

0xd3a9ba0588fbaca6127fe11187c057ba719a0dc0

Created: Dec 20, 2022, 08:03 PM(View tx)
859
executions
Transactions859ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xd2126dcb...f320f41d
USDC·0xa0b8...eb48
−4,270 USDCFeb 18, 2026, 08:46 PM
IN
0x90c445c4...94250771
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:08 AM
OUT
0x79acfa6b...be79c32f
USDC·0xa0b8...eb48
−6,600 USDCDec 11, 2025, 06:43 PM
IN
0x0b59f11f...bb018887
Unverified·0x9112...12c7
+0 ?Dec 3, 2023, 10:15 AM
IN
0xb9866427...4482a65e
Unverified·0x3319...05af
+0 ?Dec 2, 2023, 11:17 AM
IN
0xf09d98ae...76c2ba0d
Unverified·0xde56...5762
+16.3328 ?Aug 8, 2025, 01:32 PM
IN
0xa744e1d1...44ac9138
HEX·0x2b59...eb39
+1 HEXApr 4, 2026, 05:22 AM
IN
0x908a5224...13dfdebf
Unverified·0xcd95...f2e5
+0.0398 ?Jul 26, 2025, 12:31 PM
IN
0x5464217b...bf411a9b
Unverified·0xe094...d7f1
+0.0273 ?Jan 12, 2026, 01:32 PM
IN
0x9b044671...91e15b95
Unverified·0x8d67...34c7
+5 ?Feb 18, 2026, 08:51 PM
Page 1

Owners2 of 11

Owner 1
0xc3f6...e165
Owner 2
0x54df...9277
Owner 3
0x6b2b...e6e6
Owner 4
0x6624...8dc0
Owner 5
0xf045...2b34
Owner 6
0xdeb9...1bd4
Owner 7
0xfac8...66a3
Owner 8
0x573d...8b91
Owner 9
0x6ab8...3890
Owner 10
0x1319...0c3d
Owner 11
0x9f02...840c

Configuration

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

Token Balances

5 verified · 91 unverified
USDCUSDCoin
0xa0b8...eb48
21,411.0255 USDC678 transfers
USDTTether USD
0xdac1...1ec7
1,078,436.9108 USDT188 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers