Safescan
EthereumEthereum
v1.1.1

0xd6d978728584d4ca08324f2ae9b4a3215542d888

Created: Mar 9, 2021, 05:06 AM(View tx)
42
executions
8
failed
Transactions50ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x4f4ed4a3...0aa8b58a
Unverified·0xb0fd...4bba
+0 ?Nov 26, 2022, 01:17 AM
IN
0x25814188...fa02f0fc
Unverified·0x3654...9288
+214,170 ?Sep 20, 2022, 09:52 AM
IN
0xc18addf8...592e41dc
Unverified·0xb688...1f56
+124,932 ?Sep 29, 2022, 03:24 AM
IN
0xeebac113...fe02bfd2
Unverified·0x97b3...1d10
+142,780 ?Oct 25, 2022, 04:06 AM
IN
0x436554c7...3d770973
Unverified·0xd3e8...119c
+0.0001 ?Jul 28, 2025, 01:50 AM
IN
0xddf07bc8...99664ba9
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 07:26 PM
IN
0xddf07bc8...99664ba9
Unverified·0x1445...b871
+3,876.23 ?Nov 30, 2025, 07:26 PM
OUT
0x3e620e08...18ae0ea9
USDC·0xa0b8...eb48
−3,000 USDCMar 8, 2022, 03:02 PM
IN
0xfd57e51d...8dc2e9ba
Unverified·0xaf97...81c8
+3,386.0467 ?Feb 5, 2024, 02:10 AM
IN
0xc8892fcc...939ebd93
Unverified·0x6051...68b8
+0.0001 ?Jul 28, 2025, 06:29 AM
Page 1

Owners3 of 4

Owner 1
0x99c9...23e2
Owner 2
0x4303...7e76
Owner 3
0xbb78...45fa
Owner 4
0xb2d0...e05b

Configuration

Singleton
0x34cf...3f5f
Fallback handler
0xd5d8...df44
Setup payment receiver
0x0000...0000

Token Balances

2 verified · 14 unverified
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
USDTTether USD
0xdac1...1ec7
1,264.3932 USDT2 transfers