Safescan
EthereumEthereum
v1.3.0

0xd9d3b1aec6de8e425ba31b5690fb71b790355f5d

Created: Feb 21, 2024, 02:10 AM(View tx)
87
executions
Transactions87ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x8c05f17f...1caa9bf5
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 07:26 PM
IN
0x8c05f17f...1caa9bf5
Unverified·0x7943...702e
+3,876.23 ?Nov 30, 2025, 07:26 PM
IN
0x40cb79b4...78d74ce0
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 03:19 AM
IN
0xf82c4170...a5cc7a84
Unverified·0xd3e8...119c
+0.0001 ?Aug 2, 2025, 02:24 AM
IN
0x28fe56ae...89025dcf
GRG·0x4fbb...c964
+0.025 GRGDec 2, 2025, 09:28 AM
OUT
0x3f66c7be...8959326a
Unverified·0xe083...c406
−599,900 ?Oct 30, 2024, 06:59 PM
OUT
0x950c181f...33b723aa
Unverified·0xa1a4...d83a
−4,800 ?Nov 1, 2024, 03:34 AM
OUT
0x25e2bb78...d871ce4c
USDC·0xa0b8...eb48
−10,000 USDCApr 18, 2024, 09:50 PM
OUT
0xe360038d...123e198f
USDT·0xdac1...1ec7
−2,999,000 USDTMay 24, 2024, 07:19 PM
IN
0x0d976ea8...fa35ed8d
Unverified·0x37dd...0ec2
+0 ?Aug 31, 2024, 04:15 AM
Page 1

Owners2 of 8

Owner 1
0x0f08...7783
Owner 2
0x4d49...a3ea
Owner 3
0xc44c...d7e3
Owner 4
0x2fa1...d7d3
Owner 5
0x209b...744e
Owner 6
0x2ee6...8bee
Owner 7
0xa20f...c654
Owner 8
0x2d89...969d

Configuration

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

Token Balances

4 verified · 20 unverified
USDCUSDCoin
0xa0b8...eb48
13,503.1769 USDC122 transfers
USDTTether USD
0xdac1...1ec7
14,440 USDT26 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers