Safescan
EthereumEthereum
v1.3.0

0xe532529b8bec94ad9ceb35ece39aeaf78ca9ed73

Created: Feb 15, 2022, 03:22 AM(View tx)
36
executions
Transactions36ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xf5d8c689...a9dd4087
DAI·0x6b17...1d0f
−1,750 DAIJul 19, 2022, 04:03 AM
OUT
0x5f5a0eb3...32b23902
USDT·0xdac1...1ec7
−62,100 USDTSep 30, 2022, 09:17 PM
IN
0xcec2c001...98089393
USDC·0xa0b8...eb48
+23,000 USDCJun 30, 2022, 08:30 PM
IN
0xe4114bad...bf25793a
Unverified·0x0ada...fe73
+14,000 ?Feb 21, 2022, 09:07 PM
IN
0xef7f0ede...4607836e
Unverified·0x0ada...fe73
+5,000 ?Feb 21, 2022, 09:32 PM
OUT
0xcd5a43a7...fe8c4d16
USDT·0xdac1...1ec7
−59,500 USDTNov 2, 2022, 07:26 PM
IN
0x59d99db0...14bc138d
Unverified·0xf0e3...cf64
+6,082.2889 ?Feb 21, 2022, 11:55 PM
OUT
0x59d99db0...14bc138d
Unverified·0x0ada...fe73
−474,797.2217 ?Feb 21, 2022, 11:55 PM
IN
0x146909ac...7f6d377d
Unverified·0x3476...f1c3
+125,000 ?May 31, 2022, 08:12 PM
IN
0x93be995f...0e94d3e5
USDT·0xdac1...1ec7
+59,900 USDTAug 1, 2022, 09:39 PM
Page 1

Owners2 of 2

Owner 1
0xf16d...83d8
Owner 2
0x094f...3e53

Configuration

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

Token Balances

1 verified
USDTTether USD
0xdac1...1ec7
0.0002 USDT13 transfers