Safescan
EthereumEthereum
v1.3.0

0xebef6d100f657a12fdcb463f5f0a7676e1d266d4

Created: Sep 5, 2023, 08:06 PM(View tx)
24
executions
Transactions24ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x4339e4ab...49f90d89
Unverified·0x1114...1642
+0 ?Oct 7, 2023, 10:29 PM
OUT
0x609db0ab...d72a6e8c
Unverified·0xe9f3...c267
−0 ?Jun 7, 2024, 04:36 PM
IN
0xd99555de...e74b2a41
USDT·0xdac1...1ec7
+1.6391 USDTJun 12, 2024, 07:01 PM
OUT
0xe1b62d9b...165e4e83
Unverified·0x52ee...c6e2
−0.7811 ?Dec 12, 2023, 02:09 AM
OUT
0x884b6ae4...e4b8f1a0
Unverified·0x35d7...0897
−0 ?Jun 7, 2024, 04:44 PM
OUT
0x340b9ef6...d558fb4c
Unverified·0xf6cd...40a0
−0 ?Apr 18, 2024, 10:31 AM
OUT
0x84b4e4e9...490f5627
USDT·0xdac1...1ec7
−141,499.74 USDTMay 14, 2024, 07:51 PM
OUT
0xda06b0ff...3ae3b312
Unverified·0xc5fc...f3d0
−0 ?Jun 12, 2024, 07:09 PM
OUT
0x82fbd71b...f7859f72
USDT·0xdac1...1ec7
−815,202.61 USDTNov 22, 2023, 09:26 PM
OUT
0xbbcd2ae9...72ff33b0
USDT·0xdac1...1ec7
−64,763.33 USDTMay 14, 2024, 07:52 PM
Page 1

Owners3 of 10

Owner 1
0x514c...71fd
Owner 2
0x019d...5c1f
Owner 3
0x97e0...194c
Owner 4
0x5fb8...f7eb
Owner 5
0x9216...81cb
Owner 6
0x945b...26c8
Owner 7
0xe7c2...cff0
Owner 8
0xc5a5...18fa
Owner 9
0x4609...c0fa
Owner 10
0xd432...7171

Configuration

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

Token Balances

1 verified · 10 unverified
USDTTether USD
0xdac1...1ec7
1.6391 USDT34 transfers