Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0xe83b1978f1db8749bda0a257ea348708c04232ec

Created: Sep 3, 2025, 09:13 AM(View tx)
7
executions
Transactions7ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xdb73e072...7322ec6b
USDTB·0xc139...ac1c
+0.0001 USDTBNov 30, 2025, 09:16 PM
IN
0xdb73e072...7322ec6b
Unverified·0xb2cb...2e3c
+3,876.23 ?Nov 30, 2025, 09:16 PM
IN
0x29c5ac2d...ce8eb06b
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:00 PM
IN
0x7965a2a6...f55f049f
USDT·0xdac1...1ec7
+0.0007 USDTMar 28, 2026, 08:26 AM
IN
0x3c3e66d7...e2cb7a13
USDT·0xdac1...1ec7
+0.01 USDTJan 17, 2026, 08:21 AM
OUT
0xf3596b77...066da3d1
USDT·0xdac1...1ec7
−3,109,951.97 USDTFeb 25, 2026, 04:09 AM
OUT
0xe8dae15f...f67dfad8
USDT·0xdac1...1ec7
−250,000 USDTNov 3, 2025, 09:14 AM
IN
0x066a5aa0...2de61487
USDT·0xdac1...1ec7
+0.0003 USDTMar 28, 2026, 08:29 AM
IN
0x066a5aa0...2de61487
USDT·0xdac1...1ec7
+0.0003 USDTMar 28, 2026, 08:29 AM
IN
0x12d6ae48...70982664
Unverified·0x43e6...521a
+0 ?May 16, 2026, 12:29 AM
Page 1

Owners3 of 5

Owner 1
0x7f67...5cad
Owner 2
0x1f16...6d07
Owner 3
0xe6bb...5b59
Owner 4
0xffa7...f6d8
Owner 5
0x10d9...fb3c

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
USDTTether USD
0xdac1...1ec7
2,443,874.4222 USDT29 transfers
USDTBUSDtb
0xc139...ac1c
0.0001 USDTB1 transfers