Safescan
EthereumEthereum
v1.3.0

0xda1fc817990dab3aadef16c9f28ac5f75573d0e5

Created: Nov 3, 2023, 06:39 PM(View tx)
2
executions
Transactions2ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 7
OUT
0x07152107...503991a5
Unverified·0x3da8...9b92
−2.388 ?Dec 2, 2023, 06:41 AM
OUT
0x96eb25bb...6178ace4
Unverified·0xc371...0d90
−0 ?Dec 2, 2023, 06:42 AM
OUT
0x2653d672...2fb2da76
USDT·0xdac1...1ec7
−2,388,000 USDTDec 1, 2023, 07:46 PM
OUT
0xabf545ba...851c9c02
USDT·0xdac1...1ec7
−600,000 USDTDec 27, 2023, 07:45 PM
IN
0xd5316001...faf25504
USDT·0xdac1...1ec7
+2,338,250 USDTNov 20, 2023, 09:29 AM
IN
0x5cf0648e...d1848aa1
USDT·0xdac1...1ec7
+600,000 USDTDec 22, 2023, 02:34 PM
IN
0x1408ab0b...a56bc843
USDT·0xdac1...1ec7
+49,750 USDTNov 20, 2023, 11:48 AM

Owners3 of 9

Owner 1
0x5aa1...92d7
Owner 2
0x05f1...8312
Owner 3
0x8895...6965
Owner 4
0x0d92...6f15
Owner 5
0x0323...51c3
Owner 6
0x6786...f60d
Owner 7
0x5343...bbfa
Owner 8
0xbe79...8fc3
Owner 9
0x6401...cbc6

Configuration

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

Token Balances

0 verified · 2 unverified
Only unverified tokens — toggle above to inspect them.