Safescan
EthereumEthereum
v1.3.0

0xebe48222016a7540b69f4f7afd1793c588b6b53b

Created: Mar 28, 2024, 01:22 PM(View tx)
4
executions
Transactions4ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xecc9efb8...a81da28f
USDT·0xdac1...1ec7
+25,000 USDTApr 7, 2024, 09:55 AM
IN
0xc5a1438c...bccfc9c0
USDT·0xdac1...1ec7
+10,000 USDTApr 8, 2024, 02:42 AM
IN
0x5375e9ee...254daca0
USDT·0xdac1...1ec7
+40,000 USDTApr 2, 2024, 06:51 PM
IN
0x8a114660...6056880c
USDT·0xdac1...1ec7
+30,000 USDTApr 5, 2024, 05:47 AM
IN
0xc993d9ee...7091a75a
USDT·0xdac1...1ec7
+50,000 USDTApr 4, 2024, 09:16 PM
IN
0x97a8194d...439c18d2
USDT·0xdac1...1ec7
+50,000 USDTApr 2, 2024, 11:08 PM
IN
0xe18d1d7b...7b92dcc8
USDC·0xa0b8...eb48
+20,000 USDCMar 31, 2024, 04:17 AM
IN
0xe5957bda...6ebb3686
USDT·0xdac1...1ec7
+50,000 USDTMar 31, 2024, 02:27 AM
IN
0x64d09479...323a1841
USDT·0xdac1...1ec7
+100,000 USDTApr 1, 2024, 10:34 PM
IN
0xd8ec6e30...8b2eaad5
USDC·0xa0b8...eb48
+20,000 USDCApr 3, 2024, 07:26 AM
Page 1

Owners2 of 3

Owner 1
0x45e1...b11d
Owner 2
0x2f3a...d6e9
Owner 3
0xeea7...c453

Configuration

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

Token Balances

1 verified
USDTTether USD
0xdac1...1ec7
0.33 USDT61 transfers