Safescan
EthereumEthereum
v1.3.0

0xe85e57e241f4f5b935453542287207d371ee872b

Created: Jan 30, 2023, 04:26 PM(View tx)
583
executions
Transactions583ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x27d40d58...f2d2347c
TUSD·0x0000...b376
+0.0001 TUSDNov 30, 2025, 09:42 PM
IN
0x27d40d58...f2d2347c
Unverified·0x948a...8ed2
+3,876.23 ?Nov 30, 2025, 09:42 PM
IN
0xf424498d...7976409a
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:21 PM
IN
0x5a2d8a02...35484b30
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 02:57 AM
OUT
0xf408e9ad...133282dd
USDT·0xdac1...1ec7
−11 USDTMar 19, 2026, 06:53 AM
OUT
0x29c3043a...677f1df2
USDT·0xdac1...1ec7
−37 USDTFeb 12, 2024, 05:16 AM
OUT
0xe8792be5...60cf3172
Unverified·0xe2c8...5855
−0 ?Jun 8, 2024, 01:45 AM
IN
0x87625739...e771ffa3
Unverified·0x16d6...3d22
+0 ?Oct 7, 2023, 10:18 PM
OUT
0xed5ab760...9d529313
USDT·0xdac1...1ec7
−10 USDTApr 29, 2025, 01:17 PM
OUT
0x718c7f4a...7d9939d1
Unverified·0x02a1...2f13
−55 ?Sep 30, 2024, 11:38 PM
Page 1

Owners3 of 5

Owner 1
0xe65e...5409
Owner 2
0xe235...b0a5
Owner 3
0xa663...5f87
Owner 4
0x7522...a89c
Owner 5
0xc188...9490

Configuration

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

Token Balances

5 verified · 79 unverified
USDCUSDCoin
0xa0b8...eb48
70,212 USDC447 transfers
USDTTether USD
0xdac1...1ec7
210,034.443 USDT240 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers