Safescan
EthereumEthereum
v1.3.0

0xdfc3554d72a3a1c2340b9ce54a9f6310e1fe4235

Created: Feb 6, 2022, 09:27 AM(View tx)
148
executions
Transactions148ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xd72225f1...c0635533
Unverified·0x71b9...a5d1
+192,111 ?Nov 20, 2022, 03:19 AM
IN
0x0114b104...b5909a3a
Unverified·0xecf0...2d6b
+15,980,670 ?Aug 25, 2022, 07:09 AM
IN
0x6825b201...1a86be0c
Unverified·0x0bf3...37d3
+302,991 ?Oct 24, 2022, 02:44 AM
IN
0x132700b2...e4bfeeb2
Unverified·0xb688...1f56
+276,191 ?Sep 28, 2022, 11:23 PM
IN
0xd0617e4f...1f276b9b
Unverified·0x230b...b368
+126,627 ?Aug 21, 2022, 05:41 AM
IN
0x0e4c848c...068da2b2
Unverified·0x64e3...6871
+6,035 ?Sep 26, 2022, 11:06 PM
IN
0x0bbc8057...49286dde
Unverified·0xa51a...a35b
+0 ?Nov 26, 2022, 12:50 AM
IN
0x69ca6409...23213d8b
Unverified·0x208a...ba1b
+6,035 ?Oct 4, 2022, 11:13 AM
OUT
0xab66c4e6...552e237f
USDC·0xa0b8...eb48
−6,500 USDCMay 31, 2022, 11:29 AM
IN
0x72eabe1f...dc3ca338
USDC·0xa0b8...eb48
+29.99 USDCDec 13, 2022, 03:54 PM
Page 1

Owners2 of 3

Owner 1
0x10eb...e68e
Owner 2
0x7772...3d58
Owner 3
0x9e84...3c89

Configuration

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

Token Balances

1 verified · 11 unverified
WETHWrapped Ether
0xc02a...6cc2
0.0328 WETH11 transfers