Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xdf2eb8ca421fb1d8b54be41d6c06b3fee5625572

Created: Apr 9, 2025, 07:11 AM(View tx)
141
executions
Transactions141ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xb8816776...1dc5251b
Unverified·0x26ca...60e4
+5 ?Oct 12, 2025, 01:43 AM
IN
0x011b0e50...9c295a7c
Unverified·0xc178...d55b
+5 ?Oct 12, 2025, 02:25 AM
IN
0x4e50e90f...7ff049e2
Unverified·0x7cd6...722f
+0 ?Jun 14, 2025, 03:05 AM
IN
0x0d1ba486...2f4b4402
Unverified·0x7701...f2eb
+5 ?Oct 12, 2025, 02:16 AM
OUT
0x502d5172...934c4fc5
USDC·0xa0b8...eb48
−20 USDCDec 7, 2025, 08:09 PM
IN
0xf7a7ba6f...543696ed
Unverified·0x692c...4638
+10 ?Dec 18, 2025, 01:01 AM
IN
0x721951be...fb91e20d
Unverified·0xb092...d02d
+0.0298 ?Jun 12, 2025, 12:08 PM
IN
0x691193a4...0155eca9
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 06:13 PM
IN
0x691193a4...0155eca9
Unverified·0x7995...fb1b
+3,876.23 ?Nov 30, 2025, 06:13 PM
OUT
0xfcf7a792...a564e043
SNT·0x744d...5b9e
−186,595 SNTAug 22, 2025, 07:30 AM
Page 1

Owners2 of 5

Owner 1
0x25ce...89f2
Owner 2
0x6f93...b40e
Owner 3
0x2a15...260c
Owner 4
0xb895...f75f
Owner 5
0xb2ed...0e36

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

8 verified · 22 unverified
USDCUSDCoin
0xa0b8...eb48
8,062.1606 USDC285 transfers
DAIDai Stablecoin
0x6b17...1d0f
0.0012 DAI427 transfers
SNTStatus
0x744d...5b9e
2,240,653.6993 SNT150 transfers
USDTTether USD
0xdac1...1ec7
14,401.5555 USDT21 transfers
USDSUSDS Stablecoin
0xdc03...384f
57,184.1659 USDS80 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers