Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xdc811fc8eac4c32041c4cd5eacfb44d80b8a1a46

Created: Jun 27, 2025, 03:14 PM(View tx)
11
executions
Transactions11ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x29c5ac2d...ce8eb06b
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:00 PM
IN
0x3f61eb88...b6e01f29
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 08:16 PM
IN
0x3f61eb88...b6e01f29
Unverified·0x34b2...9d12
+3,876.23 ?Nov 30, 2025, 08:16 PM
IN
0x2c0ca650...37456c52
USDT·0xdac1...1ec7
+900,000 USDTAug 13, 2025, 12:58 PM
OUT
0xb971779f...0c11e24d
USDT·0xdac1...1ec7
−0 USDTApr 2, 2026, 12:33 AM
IN
0x01025986...543e28fb
USDT·0xdac1...1ec7
+0.0007 USDTApr 1, 2026, 02:02 AM
IN
0xa7ade0bf...d7fbe6c8
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 04:12 AM
OUT
0xff6fbba5...ee5cc29b
USDT·0xdac1...1ec7
−1,099,991 USDTMay 10, 2026, 07:09 AM
OUT
0xd98d7ce2...ca1cac13
USDT·0xdac1...1ec7
−0 USDTMay 10, 2026, 07:29 AM
OUT
0xb75d5a2e...13c392ba
USDT·0xdac1...1ec7
−9 USDTMay 10, 2026, 07:03 AM
Page 1

Owners3 of 5

Owner 1
0xbe6e...be6c
Owner 2
0x40d8...4dfa
Owner 3
0x3c7d...138e
Owner 4
0x45d7...a7c6
Owner 5
0xc5fe...bb8c

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

2 verified · 8 unverified
USDTTether USD
0xdac1...1ec7
6,450,000.0126 USDT30 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers