Safescan
EthereumEthereum
v1.3.0

0xe31778d022a0072473a8d6d7ab6a3969c6896c9d

Created: Sep 22, 2022, 09:05 PM(View tx)
9
executions
Transactions9ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xd5e75428...2b3aec56
USDT·0xdac1...1ec7
−2,500,000 USDTOct 24, 2022, 10:22 PM
OUT
0x3f4c0b53...b94712dd
USDT·0xdac1...1ec7
−1,800,000 USDTNov 14, 2022, 07:19 PM
IN
0x252d0744...b03e47e8
USDT·0xdac1...1ec7
+1,800,000 USDTNov 8, 2022, 09:13 PM
IN
0xe25eb096...a7b58e62
USDT·0xdac1...1ec7
+2,100,000 USDTOct 17, 2022, 09:06 PM
IN
0x33d05fad...f97ed8fd
USDT·0xdac1...1ec7
+1,000,000 USDTOct 28, 2022, 03:36 PM
OUT
0x0b602621...f428acb2
USDT·0xdac1...1ec7
−2,800,000 USDTSep 27, 2022, 02:38 PM
IN
0x839ee2db...ca00bdf2
USDT·0xdac1...1ec7
+2,500,000 USDTOct 21, 2022, 05:13 PM
IN
0x3a8c6dc4...fbeaba8e
USDT·0xdac1...1ec7
+3,002,000 USDTSep 27, 2022, 07:01 PM
IN
0xd646fb3f...66db9ab9
USDT·0xdac1...1ec7
+900,000 USDTNov 7, 2022, 05:02 PM
IN
0xb515ab5d...7c5c7ea6
USDT·0xdac1...1ec7
+1,000,000 USDTOct 27, 2022, 03:56 PM
Page 1

Owners3 of 7

Owner 1
0x194f...1d52
Owner 2
0x12b3...8a0d
Owner 3
0x0067...6f16
Owner 4
0xe2d4...0674
Owner 5
0x07e0...e7ec
Owner 6
0x7383...070b
Owner 7
0x812f...faf4

Configuration

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

Token Balances

0 verified
No non-zero token balances.