Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xe500ca7dc66dbdaf7921b61555cf3a1077d58615

Created: Aug 12, 2025, 01:46 AM(View tx)
7
executions
Transactions7ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x92c85803...e9811ede
USDC·0xa0b8...eb48
+0.0001 USDCNov 29, 2025, 05:15 AM
IN
0x92c85803...e9811ede
Unverified·0xdc01...6aba
+0 ?Nov 29, 2025, 05:15 AM
IN
0x1a65d553...540aaeee
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 10:12 AM
OUT
0xc620c104...b590b1ff
Unverified·0x6b69...619b
−0 ?Aug 28, 2025, 03:36 AM
IN
0xabe65cb6...e628eb91
USDC·0xa0b8...eb48
+10 USDCAug 15, 2025, 12:48 AM
OUT
0x6680e260...6a874c9b
USDC·0xa0b8...eb48
−70,000 USDCAug 26, 2025, 12:20 AM
IN
0xb0c7f3b0...7d9eee0f
USDT·0xdac1...1ec7
+999,990 USDTAug 14, 2025, 10:20 AM
OUT
0xf7a711ff...5099e493
USDT·0xdac1...1ec7
−250,000 USDTAug 28, 2025, 03:35 AM
OUT
0x83691b75...44ac46f0
USDT·0xdac1...1ec7
−746,999.25 USDTSep 20, 2025, 03:01 AM
OUT
0xd7b096c0...bbc6a8b7
USDT·0xdac1...1ec7
−750,000 USDTAug 28, 2025, 08:59 PM
Page 1

Owners2 of 3

Owner 1
0x1a89...0d3a
Owner 2
0xb78d...b8ca
Owner 3
0x85c1...a1b5

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

2 verified · 4 unverified
USDCUSDCoin
0xa0b8...eb48
1,502.0001 USDC5 transfers
USDTTether USD
0xdac1...1ec7
0.0051 USDT7 transfers