Safescan
EthereumEthereum
v1.3.0
Created via Safe{Wallet}

0xe58db0f0d38d952b40e4f583c32de9a9cd0160c3

Created: Jun 20, 2025, 05:06 AM(View tx)
63
executions
Transactions63ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xd8a85745...e3f9ca55
USDT·0xdac1...1ec7
+12,891.6015 USDTDec 19, 2025, 06:47 AM
IN
0x526c2328...35c991c8
USDC·0xa0b8...eb48
+100 USDCNov 30, 2025, 08:43 PM
IN
0xbcffadb5...10c14efd
Unverified·0x16b9...f272
+21.9675 ?Aug 1, 2025, 12:57 PM
IN
0x6c71dee6...222ebf39
Unverified·0x00d0...998d
+14.9693 ?Sep 6, 2025, 11:33 AM
IN
0xb1c4a232...52a7aa91
Unverified·0xe094...d7f1
+0.0273 ?Jan 12, 2026, 01:37 PM
IN
0x168858b4...17b0577d
Unverified·0xde56...5762
+16.3328 ?Aug 8, 2025, 01:33 PM
IN
0x7cb62d49...953b380f
Unverified·0x276c...9dd8
+1 ?Jan 17, 2026, 01:43 AM
IN
0xb58fb487...0857f06c
USDC·0xa0b8...eb48
+0.8 USDCSep 5, 2025, 05:18 PM
IN
0xcc64f090...2166dc8b
THUSD·0x7697...7fe8
+1.8694 THUSDDec 13, 2025, 07:46 AM
IN
0x518f3fe0...accc16ae
Unverified·0xd10e...bde3
+0.0391 ?Jul 21, 2025, 10:13 AM
Page 1

Owners2 of 4

Owner 1
0x7468...8bc6
Owner 2
0x364f...33ec
Owner 3
0xc5ac...2a4f
Owner 4
0xd6a8...e390

Configuration

Singleton
0xd9db...9552
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

6 verified · 19 unverified
USDCUSDCoin
0xa0b8...eb48
66,600.1884 USDC287 transfers
USDTTether USD
0xdac1...1ec7
101,576.7471 USDT137 transfers
THUSDTharwa USD
0x7697...7fe8
788,119.4381 THUSD124 transfers
DAIDai Stablecoin
0x6b17...1d0f
8,094.7036 DAI7 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
TRWATharwa
0x7b10...eec8
2,997,489,019.6174 TRWA2 transfers