Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xd999bb8bf0e9538312a3cd645c1232ce9fcc2fae

Created: Nov 4, 2025, 01:48 PM(View tx)
80
executions
Transactions80ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x7046531c...9a717bcd
USDC·0xa0b8...eb48
+0.0001 USDCNov 29, 2025, 04:37 AM
IN
0x7046531c...9a717bcd
Unverified·0x9615...7eb7
+0 ?Nov 29, 2025, 04:37 AM
OUT
0xa7a0759d...ac0dda4e
Unverified·0xebdd...a400
−0 ?6d ago
IN
0x182b2383...1d7f634d
USDC·0xa0b8...eb48
+300,000 USDCMay 19, 2026, 07:40 AM
IN
0x5bb7ef26...5b7683d8
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 03:11 AM
OUT
0x29e02368...0f2cbaaa
USDC·0xa0b8...eb48
−0 USDCJun 26, 2026, 08:00 PM
OUT
0x485b137c...d4eb6ecb
USDT·0xdac1...1ec7
−0 USDTApr 15, 2026, 05:56 AM
OUT
0x08d510c5...b53a1772
USDC·0xa0b8...eb48
−1,500 USDCJan 14, 2026, 06:18 AM
OUT
0x0f30b8d4...868f01dd
USDT·0xdac1...1ec7
−4,115 USDTJan 22, 2026, 09:50 AM
OUT
0x073aa04c...5a7ae72b
USDC·0xa0b8...eb48
−0 USDCJul 29, 2026, 10:47 PM
Page 1

Owners2 of 5

Owner 1
0x29d8...4019
Owner 2
0xfacf...a251
Owner 3
0xcab3...118c
Owner 4
0xd8a6...6d0e
Owner 5
0x483e...4065

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

3 verified · 12 unverified
USDCUSDCoin
0xa0b8...eb48
281,890.1295 USDC89 transfers
USDTTether USD
0xdac1...1ec7
3,612.5143 USDT50 transfers
HEX
0x2b59...eb39
1 HEX1 transfers