Safescan
EthereumEthereum
v1.3.0

0xf1ee65d4ec7f9ead2b256730b0007255aab78436

Created: Apr 29, 2024, 06:07 AM(View tx)
50
executions
Transactions50ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xd2c9fa43...97a955dd
USDT·0xdac1...1ec7
+0.001 USDTApr 5, 2026, 02:44 AM
IN
0x60e433da...9e3cfabf
USDT·0xdac1...1ec7
+0.0007 USDTApr 5, 2026, 02:42 AM
IN
0xb836a7e5...7b7f6df1
USDT·0xdac1...1ec7
+0.001 USDTMar 10, 2026, 11:09 PM
IN
0x0d8a257d...b9bcd649
USDT·0xdac1...1ec7
+0.001 USDTApr 10, 2026, 07:04 AM
OUT
0x4cab5b38...fc98c2c1
Unverified·0x1242...b974
−0 ?Jan 11, 2026, 11:34 PM
OUT
0xa4c54cdb...ab860568
Unverified·0x2016...31c3
−0 ?Apr 12, 2026, 10:09 PM
OUT
0x2d6df47f...ea4f9453
Unverified·0x83b8...e02a
−0 ?Aug 26, 2025, 02:06 AM
OUT
0xf835c27c...4ae6292b
Unverified·0x5714...0098
−0 ?Jun 16, 2026, 07:35 AM
OUT
0xacfde202...6f5d3125
Unverified·0xaab3...a4eb
−0 ?Jun 2, 2026, 08:59 AM
OUT
0x6b4a0c8b...b7023a7e
USDT·0xdac1...1ec7
−500 USDTJun 3, 2026, 02:37 AM
Page 1

Owners2 of 3

Owner 1
0x0167...0db1
Owner 2
0xc814...1f61
Owner 3
0x5a21...f6e9

Configuration

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

Token Balances

9 verified · 62 unverified
USDCUSDCoin
0xa0b8...eb48
28,156.143 USDC67 transfers
USDTTether USD
0xdac1...1ec7
9,990.0251 USDT58 transfers
SHIBShiba Inu
0x95ad...c4ce
5.8 SHIB1 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
AUSDCAave v3 USDC
0x98c2...6f5c
0 AUSDC2 transfers
USDNSMARDEX USDN
0xde17...dee2
0.1 USDN1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
USDEEthena USDe
0x4c9e...68b3
10 USDE1 transfers