Safescan
EthereumEthereum
v1.3.0

0xdb1899ebbe15fa864f14c6dc06b37607d3f893c8

Created: Jun 3, 2024, 10:12 PM(View tx)
38
executions
Transactions38ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xac6d4899...0b7b6076
USDC·0xa0b8...eb48
+4,000 USDCOct 13, 2024, 06:30 PM
IN
0x8c21e88b...37860ce9
USDC·0xa0b8...eb48
+12,969.6306 USDCSep 24, 2024, 11:32 PM
OUT
0x8c21e88b...37860ce9
USDT·0xdac1...1ec7
−13,000 USDTSep 24, 2024, 11:32 PM
IN
0x8d8174cc...6bfdde1c
Unverified·0x6af5...7c66
+550,000 ?Jul 3, 2024, 05:25 PM
OUT
0x8e5e4f8c...6472d513
Unverified·0x6af5...7c66
−1,197,500 ?Oct 12, 2024, 03:26 PM
OUT
0xc22aaaff...92c465f7
Unverified·0x6af5...7c66
−695,000 ?Nov 12, 2024, 12:52 PM
OUT
0xc3ef3635...6337221f
Unverified·0x6af5...7c66
−1,450,000 ?May 15, 2025, 02:31 PM
OUT
0x3b12fa1d...62edb4a7
Unverified·0x6af5...7c66
−725,000 ?Jun 4, 2025, 04:15 PM
IN
0x86dcc6e5...f0624bf2
Unverified·0x6af5...7c66
+250,000 ?Jun 4, 2024, 05:12 PM
IN
0x86dcc6e5...f0624bf2
USDC·0xa0b8...eb48
+7,500 USDCJun 4, 2024, 05:12 PM
Page 1

Owners2 of 6

Owner 1
0xa016...29af
Owner 2
0x44b9...bec5
Owner 3
0xbae3...df60
Owner 4
0x4e3b...49ad
Owner 5
0x79da...e2a1
Owner 6
0x3518...5ba9

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.