Safescan
EthereumEthereum
v1.3.0

0xd631dbd90de7478b58c90261ac3eb4ad6b5bd641

Created: Jul 12, 2024, 04:27 AM(View tx)
12
executions
Transactions12ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x3481c1f3...3d7b3a9c
Unverified·0xbd65...3df2
+24.8013 ?Jun 5, 2025, 01:49 PM
IN
0x485a4b02...b33a8f34
Unverified·0xb092...d02d
+0.0298 ?Jun 12, 2025, 12:08 PM
IN
0x5c671686...64c9a056
Unverified·0x9228...1874
+16.3229 ?May 28, 2025, 08:46 PM
IN
0xc93d7d31...386b4396
Unverified·0x16b9...f272
+21.9675 ?Aug 1, 2025, 12:59 PM
IN
0xc478d650...f2b6e315
Unverified·0x7cd6...722f
+0 ?Jun 14, 2025, 03:05 AM
IN
0x38c54a6b...6529ee49
Unverified·0x7322...c8c9
+29.5206 ?May 31, 2025, 01:47 PM
IN
0x37b41eb3...b66caf30
Unverified·0xf111...86dc
+0.0551 ?Mar 12, 2025, 02:28 PM
OUT
0x43885cc5...3278eb5e
USDT·0xdac1...1ec7
−3,000,000 USDTApr 22, 2025, 09:25 AM
OUT
0x2b508613...7b40d6a4
USDT·0xdac1...1ec7
−0 USDTDec 12, 2024, 01:14 AM
IN
0x79eabba8...d5c0d04f
Unverified·0x4770...3886
+23,697,484,406 ?Feb 23, 2025, 01:59 PM
Page 1

Owners3 of 4

Owner 1
0xe3e4...3c3c
Owner 2
0xf1c0...2e41
Owner 3
0x4ea7...8fee
Owner 4
0x4e87...83e1

Configuration

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

Token Balances

5 verified · 25 unverified
USDTTether USD
0xdac1...1ec7
4,370,739.99 USDT11 transfers
DAIDai Stablecoin
0x6b17...1d0f
35,000 DAI2 transfers
MUSDMetaMask USD
0xaca9...35da
0.0001 MUSD1 transfers
AXSAxie Infinity
0xbb0e...b28b
7,068,645 AXS2 transfers
USDCUSDCoin
0xa0b8...eb48
480,000 USDC3 transfers