Safescan
EthereumEthereum
v1.3.0

0xdda5b8958493c6bea0122deceb619e91abe5bcf8

Created: Aug 3, 2023, 06:46 PM(View tx)Also on:BasePolygonOptimism
130
executions
Transactions130ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x30d8c2b2...31eeeb15
Unverified·0xb8ac...de5f
+0 ?Oct 7, 2023, 09:42 PM
IN
0x0cb3452a...6e5febd3
USDC·0xa0b8...eb48
+2,500 USDCJan 20, 2024, 11:55 PM
OUT
0xf32a54ff...53ba018e
Unverified·0x935a...acf7
−0 ?Mar 13, 2025, 09:49 PM
IN
0x1165640d...17b1aa04
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
IN
0x4d5020be...b039e546
Unverified·0xbbac...f670
+0 ?Jan 14, 2024, 12:17 PM
OUT
0x0e5d20cf...e9cdb32d
Unverified·0xcf48...bd98
−0 ?Feb 21, 2024, 10:35 PM
OUT
0x467186b0...eacb885b
Unverified·0x4ebc...5c97
−4,583 ?Dec 8, 2024, 03:24 AM
OUT
0x2cb8ee38...d863447a
Unverified·0xcf48...bd98
−0 ?Feb 21, 2024, 10:35 PM
IN
0x1ddc434e...d1d420e1
USDTB·0xc139...ac1c
+0.0001 USDTBNov 29, 2025, 10:05 PM
IN
0x1ddc434e...d1d420e1
Unverified·0x546f...364b
+3,876.23 ?Nov 29, 2025, 10:05 PM
Page 1

Owners3 of 6

Owner 1
0x38ee...53c5
Owner 2
0x1764...7bc2
Owner 3
0x197e...9415
Owner 4
0x3ffc...ad89
Owner 5
0xc912...1f1a
Owner 6
0xc575...6ddc

Configuration

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

Token Balances

6 verified · 90 unverified
USDCUSDCoin
0xa0b8...eb48
17,187.3126 USDC325 transfers
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers
USDTTether USD
0xdac1...1ec7
4,358.25 USDT2 transfers
ZIKZIK coin
0xd441...d1eb
133 ZIK1 transfers
SUSDSsUSDS
0xa393...7fbd
86,504.2669 SUSDS2 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers