Safescan
EthereumEthereum
v1.3.0

0xdd2116ee5efd85779d060924ebcbeffb23694a11

Created: Apr 24, 2024, 01:59 PM(View tx)Also on:Polygon
951
executions
Transactions951ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x7996758e...c6415028
Unverified·0xfffc...3825
+10 ?Dec 12, 2025, 03:28 AM
IN
0x8a4ccbda...dd13825b
Unverified·0xfa6d...b2e3
+2 ?Sep 4, 2025, 05:47 AM
IN
0x29d1b80c...23e4b5aa
USDC·0xa0b8...eb48
+3,400,000 USDCJan 20, 2026, 07:06 PM
OUT
0x2a20b63c...3e9f5fb3
Unverified·0x70ca...79e6
−0 ?Mar 29, 2025, 02:37 AM
IN
0x3e8ae110...ee3e4596
Unverified·0xbb05...bbc3
+2 ?Sep 4, 2025, 05:47 AM
OUT
0xa279412a...b13847e0
Unverified·0x5e89...042c
−0 ?Apr 24, 2025, 12:32 AM
OUT
0xa279412a...b13847e0
Unverified·0x5e89...042c
−0 ?Apr 24, 2025, 12:32 AM
OUT
0x41789ac1...b5ab7be5
Unverified·0xcabe...0e94
−0 ?Mar 29, 2025, 01:49 AM
OUT
0x7ebdebf6...c97071a4
Unverified·0x9fb4...8a9d
−0 ?Mar 29, 2025, 12:48 PM
OUT
0x7aebaf60...78931393
Unverified·0x08cc...22dd
−0 ?Mar 29, 2025, 01:58 PM
Page 1

Owners4 of 7

Owner 1
0xfb2e...598e
Owner 2
0x6e65...ef3e
Owner 3
0x5840...3abd
Owner 4
0x4071...d9b1
Owner 5
0xec58...3268
Owner 6
0x078f...ebbe
Owner 7
0x3924...9fa9

Configuration

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

Token Balances

6 verified · 94 unverified
USDCUSDCoin
0xa0b8...eb48
66,909.6316 USDC817 transfers
USDTTether USD
0xdac1...1ec7
40,144.4826 USDT698 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
766,673.676 AUSDC7 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USD0Usual USD
0x73a1...acf5
0.0001 USD01 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers