Safescan
EthereumEthereum
v1.3.0

0xd6028abc35ef6739b72b8706518184e00a8bc6ae

Created: Dec 15, 2022, 08:07 AM(View tx)
16
executions
Transactions16ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xcdadfb6a...462a898c
Unverified·0xba34...e0c3
+0 ?Oct 7, 2023, 09:17 PM
IN
0x916960cc...0cebc299
USDC·0xa0b8...eb48
+50 USDCDec 15, 2022, 10:00 AM
IN
0x6d7c76d3...e9c9816f
USDT·0xdac1...1ec7
+10 USDTApr 19, 2024, 07:42 AM
OUT
0xf773ca54...2f9aef09
USDT·0xdac1...1ec7
−10 USDTApr 25, 2023, 12:17 PM
OUT
0xc43c59d9...a785f775
USDT·0xdac1...1ec7
−235,340.7447 USDTApr 19, 2024, 07:36 AM
OUT
0xafa43040...beff5cd0
USDC·0xa0b8...eb48
−300,030 USDCJan 18, 2023, 02:01 AM
OUT
0x4444684f...420019cf
USDT·0xdac1...1ec7
−150,000 USDTJul 19, 2023, 03:44 AM
IN
0x274f04e4...959a1d2c
USDT·0xdac1...1ec7
+500,000 USDTDec 15, 2022, 10:45 AM
IN
0xb99bdd99...cf601207
USDT·0xdac1...1ec7
+10 USDTApr 19, 2024, 07:35 AM
OUT
0x8ddae783...3fd2103a
USDT·0xdac1...1ec7
−250,010 USDTDec 22, 2023, 04:13 AM
Page 1

Owners1 of 2

Owner 1
0x2311...7e00
Owner 2
0x7962...d80f

Configuration

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

Token Balances

1 verified · 5 unverified
USDTTether USD
0xdac1...1ec7
10 USDT13 transfers