Safescan
EthereumEthereum
v1.3.0

0xe821b3dc2aac4b3cb6b2d4a3b435aa83e3f499a1

Created: Jul 16, 2023, 07:41 AM(View tx)
147
executions
Transactions147ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x259db2d0...5fa4b9eb
Unverified·0xba34...e0c3
+0 ?Oct 7, 2023, 09:17 PM
IN
0x21867584...c4ff7d16
USDT·0xdac1...1ec7
+0.0001 USDTJul 30, 2026, 09:03 AM
OUT
0x42aee0a4...360aafd9
USDT·0xdac1...1ec7
−55,000 USDTMay 28, 2026, 08:20 AM
IN
0xf8ed527b...56f2368c
USDT·0xdac1...1ec7
+35,000 USDTFeb 24, 2026, 09:04 AM
IN
0x2fb8933a...50774dda
Unverified·0x6051...68b8
+0 ?Aug 10, 2026, 03:28 AM
IN
0x6eeeeab9...6780eae4
USDT·0xdac1...1ec7
+50,000 USDTNov 24, 2025, 10:08 AM
OUT
0x13b541b4...981fb621
USDT·0xdac1...1ec7
−6,676 USDTJan 22, 2026, 01:41 PM
IN
0x44ae35e8...050512ed
HEX·0x2b59...eb39
+1 HEXApr 3, 2026, 01:10 PM
IN
0x1b5ad12d...23781efd
USDT·0xdac1...1ec7
+500 USDTJul 3, 2026, 03:10 PM
OUT
0xa90a88cc...57c1b329
USDT·0xdac1...1ec7
−0 USDTMar 24, 2026, 06:28 PM
Page 1

Owners2 of 4

Owner 1
0x01b4...757a
Owner 2
0xc6da...054a
Owner 3
0xaeed...da25
Owner 4
0x06f0...291f

Configuration

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

Token Balances

3 verified · 14 unverified
USDTTether USD
0xdac1...1ec7
86.0438 USDT121 transfers
USDCUSDCoin
0xa0b8...eb48
5.5301 USDC93 transfers
HEX
0x2b59...eb39
1 HEX1 transfers