Safescan
EthereumEthereum
v1.3.0

0xdc3bee829a0f4f10129a99ffb32ef529ea78323e

Created: Feb 7, 2024, 10:49 AM(View tx)
6
executions
Transactions6ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xb9c04374...45393c0c
USDT·0xdac1...1ec7
+25,000 USDTJul 6, 2024, 11:04 AM
IN
0xf793cd3a...c9410536
GRG·0x4fbb...c964
+0.025 GRGDec 2, 2025, 08:49 AM
IN
0xa3656bd2...40ad0a3f
USDT·0xdac1...1ec7
+10 USDTOct 29, 2024, 07:41 AM
OUT
0xf9570921...95fae978
Unverified·0xa1a4...d83a
−10 ?Oct 31, 2024, 08:37 PM
IN
0xb57ceb86...5ea8fea4
USDC·0xa0b8...eb48
+1 USDCApr 30, 2024, 02:07 PM
IN
0x5b86bd36...948462f8
USDT·0xdac1...1ec7
+10,000 USDTMay 26, 2024, 09:26 AM
IN
0x3d95fa91...5fc1bcaa
USDC·0xa0b8...eb48
+25,000 USDCDec 24, 2024, 03:40 PM
IN
0x4f5d5bb8...4fdafc0b
USDT·0xdac1...1ec7
+100,000 USDTMay 9, 2024, 04:20 PM
IN
0x99cdeffe...9b1b0966
USDT·0xdac1...1ec7
+10 USDTMay 2, 2024, 03:29 PM
IN
0x6dcc2876...cc583984
USDC·0xa0b8...eb48
+20,000 USDCMay 3, 2024, 02:55 PM
Page 1

Owners3 of 5

Owner 1
0x8832...4332
Owner 2
0xa01d...008e
Owner 3
0x7daf...d87e
Owner 4
0x7a61...705e
Owner 5
0x55c5...7246

Configuration

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

Token Balances

1 verified · 9 unverified
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers