Safescan
EthereumEthereum
v1.3.0

0xdaa9c6de0956cdc5482853674fe332107cd1afab

Created: Aug 21, 2023, 05:06 PM(View tx)
12
executions
Transactions12ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xca4e051d...3c57f5d2
USDT·0xdac1...1ec7
−71,187.2 USDTDec 27, 2023, 07:52 PM
OUT
0xddc3dfb2...5a876aac
USDT·0xdac1...1ec7
−51,720 USDTJan 15, 2024, 06:01 PM
OUT
0xb56025ad...6ec545de
Unverified·0x6712...bcfb
−0.0822 ?Jan 6, 2024, 12:47 AM
OUT
0x05b7fd5a...a58be9ff
USDT·0xdac1...1ec7
−48,755.5389 USDTDec 14, 2023, 05:32 PM
OUT
0x31540e0d...2abe66d1
USDT·0xdac1...1ec7
−87,215 USDTNov 9, 2023, 07:05 PM
IN
0x6631207c...546ce489
USDT·0xdac1...1ec7
+48,187.5 USDTAug 21, 2023, 07:59 PM
OUT
0xfb3f7590...a9bef5d9
Unverified·0xc6b8...70a0
−0 ?Jan 11, 2024, 11:15 PM
OUT
0x1eea28e8...8dbbf616
Unverified·0x7edd...82fb
−0 ?Dec 7, 2023, 07:47 PM
OUT
0x782dfcdc...47603a41
USDT·0xdac1...1ec7
−82,250 USDTJan 4, 2024, 09:57 PM
OUT
0x40a07e29...9a9b5111
USDT·0xdac1...1ec7
−48,187.5 USDTSep 7, 2023, 09:54 PM
Page 1

Owners3 of 10

Owner 1
0x857a...d091
Owner 2
0x19ae...1093
Owner 3
0x291b...83a3
Owner 4
0x56db...38b2
Owner 5
0x41cb...1ba2
Owner 6
0x1f24...46bc
Owner 7
0x080a...8582
Owner 8
0x51fd...b798
Owner 9
0xf7f6...5629
Owner 10
0x01cd...da75

Configuration

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

Token Balances

0 verified · 4 unverified
Only unverified tokens — toggle above to inspect them.