Safescan
EthereumEthereum
v1.3.0

0xd6708e7918ee3120a106a0743d9328376cc324dc

Created: Nov 19, 2023, 01:30 AM(View tx)
20
executions
Transactions20ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xda609418...a7bcba3e
USDT·0xdac1...1ec7
+0.0001 USDTJul 15, 2026, 05:47 PM
OUT
0xfd5b1ffd...46f4f0a5
USDT·0xdac1...1ec7
−199,995.0025 USDTJul 15, 2026, 05:25 PM
IN
0xa264a542...a57d5339
USDT·0xdac1...1ec7
+199,990 USDTJun 8, 2026, 08:42 PM
IN
0x38535f97...e0cdeab0
USDT·0xdac1...1ec7
+0.0001 USDTJul 15, 2026, 07:52 PM
IN
0x44ce163a...81e7919b
USDC·0xa0b8...eb48
+10 USDCMar 12, 2025, 05:46 AM
IN
0xcc74608c...da2c7512
USDT·0xdac1...1ec7
+10 USDTJun 8, 2026, 08:33 PM
OUT
0x7dcad34a...c8df048c
USDC·0xa0b8...eb48
−12,500 USDCMar 5, 2024, 06:43 PM
OUT
0x68a83d52...53a4a78f
USDC·0xa0b8...eb48
−4,000 USDCApr 2, 2024, 04:13 PM
IN
0xcd1b688c...530935cc
Unverified·0x2dbd...ce2a
+0 ?Aug 2, 2025, 07:46 AM
IN
0xa043936b...465bfb10
USDT·0xdac1...1ec7
+0.0005 USDTJul 14, 2026, 07:14 PM
Page 1

Owners2 of 5

Owner 1
0x6d5e...d80a
Owner 2
0xf344...4db0
Owner 3
0x92ea...6e97
Owner 4
0x5733...ee43
Owner 5
0x6cc6...5053

Configuration

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

Token Balances

2 verified · 12 unverified
USDTTether USD
0xdac1...1ec7
0.0009 USDT16 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers