Safescan
EthereumEthereum
v1.3.0

0xdda5b8958493c6bea0122deceb619e91abe5bcf8

Created: Aug 3, 2023, 06:46 PM(View tx)Also on:BasePolygonOptimism
135
executions
Transactions135ERC-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

5 verified · 90 unverified
USDCUSDCoin
0xa0b8...eb48
4,687.3126 USDC327 transfers
USDTBUSDtb
0xc139...ac1c
0.0002 USDTB2 transfers
USDTTether USD
0xdac1...1ec7
4,358.25 USDT2 transfers
ZIKZIK coin
0xd441...d1eb
133 ZIK1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers