Safescan
EthereumEthereum
v1.3.0

0xe0208aa5c5a25a5818538a131c8dec48353cc106

Created: Mar 11, 2024, 02:24 PM(View tx)
31
executions
Transactions31ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xa2997240...3c5a67d5
Unverified·0x0f54...0702
−0 ?Aug 1, 2024, 01:25 AM
IN
0xcf63c874...470c2849
USDC·0xa0b8...eb48
+0.01 USDCMar 22, 2024, 02:09 AM
OUT
0xf8256c19...4be93bcb
Unverified·0x4272...6bba
−0 ?Apr 11, 2024, 03:51 PM
OUT
0x0f483edb...4677c861
Unverified·0x7b34...95eb
−0 ?May 31, 2024, 08:34 AM
IN
0x7898e599...4bedbbc3
USDT·0xdac1...1ec7
+30,000 USDTMar 30, 2024, 03:11 PM
IN
0x5a344588...be5516c3
USDC·0xa0b8...eb48
+500,000 USDCMar 15, 2024, 03:33 PM
IN
0xf6e11ddf...afd3632a
USDC·0xa0b8...eb48
+50,000 USDCMar 21, 2024, 05:24 AM
OUT
0x670201f5...ff0f8306
Unverified·0x98b9...541e
−0 ?Aug 8, 2024, 07:14 PM
OUT
0x70c2cf22...131de587
Unverified·0xd06c...c797
−0 ?Jul 31, 2024, 07:07 PM
OUT
0x7fed6735...e3e134dd
Unverified·0x2ba7...8d61
−0 ?Jul 16, 2024, 09:45 AM
Page 1

Owners2 of 3

Owner 1
0x712a...3192
Owner 2
0xfa7a...c3e3
Owner 3
0xdd3b...2f68

Configuration

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

Token Balances

1 verified · 23 unverified
USDTTether USD
0xdac1...1ec7
7.8407 USDT39 transfers