Safescan
EthereumEthereum
v1.3.0

0xd58db83826eb12807b74f2bfbdc07c0465623f1e

Created: Apr 19, 2024, 09:12 AM(View tx)
4
executions
Transactions4ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x25605f78...5cae6ed9
Unverified·0xd5b0...63d2
+0 ?Aug 30, 2024, 03:09 AM
IN
0xd9948e71...75317e39
Unverified·0x7cd6...722f
+0 ?Jun 14, 2025, 03:05 AM
IN
0x744fff7c...a58347b4
Unverified·0x43e6...521a
+0 ?May 15, 2026, 11:33 PM
IN
0x1a6cb25a...01da7417
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 05:19 PM
IN
0x1a6cb25a...01da7417
Unverified·0xf257...fc38
+3,876.23 ?Nov 30, 2025, 05:19 PM
IN
0x6c501bf3...a9579322
GRG·0x4fbb...c964
+0.025 GRGDec 2, 2025, 08:53 AM
IN
0x5baa13d3...dfca5ff0
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 08:34 PM
IN
0x0aaeaf7d...192ce242
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 02:51 AM
IN
0xccbebe16...ecdd7cb9
Unverified·0xd3e8...119c
+0 ?Aug 3, 2025, 05:52 PM
OUT
0x3b296153...971eec26
USDC·0xa0b8...eb48
−25,000 USDCFeb 13, 2025, 02:12 PM
Page 1

Owners2 of 3

Owner 1
0x31b4...768c
Owner 2
0x6bb4...c1eb
Owner 3
0x51cb...b6e6

Configuration

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

Token Balances

5 verified · 12 unverified
USDCUSDCoin
0xa0b8...eb48
574,355.54 USDC36 transfers
USDTTether USD
0xdac1...1ec7
110,001.18 USDT2 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
DAIDai Stablecoin
0x6b17...1d0f
55,000 DAI1 transfers