Safescan
EthereumEthereum
v1.4.1

0xe8a80c66fcaa4cd9268bc48a387f354d3f2fc171

Created: Dec 24, 2024, 02:20 AM(View tx)Also on:BNB Chain
279
executions
Transactions279ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xc1eee35f...a8bcbf58
USDT·0xdac1...1ec7
−1,257,480 USDT19h ago
IN
0x2df6158a...bf4649d3
Unverified·0xe094...d7f1
+0.0273 ?Jan 12, 2026, 01:32 PM
OUT
0x4e49b8ed...dc314eab
XUSD·0xc08e...2815
−5,022,808.69 XUSD19h ago
OUT
0xef91ae27...f5a4f170
USDC·0xa0b8...eb48
−5,469,243.07 USDCOct 11, 2026, 03:44 AM
OUT
0xcb950d2c...13641a0b
XUSD·0xc08e...2815
−200,000 XUSDJun 24, 2026, 04:48 AM
IN
0x49ad40e1...2be1d38d
USDT·0xdac1...1ec7
+0.0002 USDTSep 24, 2026, 02:05 AM
OUT
0x26ab91f0...4b21df2e
XUSD·0xc08e...2815
−1,055,943.05 XUSDSep 15, 2026, 01:38 AM
OUT
0xd8bef074...75c07e0a
USDT·0xdac1...1ec7
−1 USDTJul 31, 2026, 04:17 AM
IN
0x9da1b362...9b9721d3
XUSD·0xc08e...2815
+6,127 XUSDFeb 7, 2026, 09:53 AM
OUT
0x2d081947...211cffb5
USDT·0xdac1...1ec7
−817,336 USDT3d ago
Page 1

Owners3 of 9

Owner 1
0x99c1...9468
Owner 2
0x7dde...c701
Owner 3
0x056b...e5ac
Owner 4
0x1647...a11b
Owner 5
0x6ba8...754b
Owner 6
0xda6e...5804
Owner 7
0xc1eb...253c
Owner 8
0x26ea...3404
Owner 9
0xb5d6...54f7

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Transaction guard
0x9cac...1fee
Setup payment receiver
0x0000...0000

Token Balances

4 verified · 20 unverified
XUSDStraitsX XUSD
0xc08e...2815
4,785,166.53 XUSD316 transfers
USDCUSDCoin
0xa0b8...eb48
7,839,168.5216 USDC155 transfers
USDTTether USD
0xdac1...1ec7
415,369.6405 USDT148 transfers
HEX
0x2b59...eb39
1 HEX1 transfers