Safescan
EthereumEthereum
v1.3.0

0xf326e4de8f66a0bdc0970b79e0924e33c79f1915

Created: Jan 22, 2021, 05:12 PM(View tx)
166
executions
Transactions166ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xe5d5e1c4...5d39491e
Unverified·0x692c...4638
+10 ?Dec 18, 2025, 12:50 AM
IN
0xa335ff7f...72575710
USDC·0xa0b8...eb48
+27.1278 USDCSep 4, 2025, 10:37 PM
IN
0x3729b99a...ab29dccd
USDC·0xa0b8...eb48
+2.0436 USDCSep 4, 2025, 10:26 PM
IN
0xb94d14ac...c7b558cc
USDC·0xa0b8...eb48
+25.8605 USDCOct 7, 2025, 01:39 AM
IN
0xedd15a40...f2280ee5
WBTC·0x2260...c599
+0 WBTCOct 12, 2025, 04:31 AM
IN
0xed1cd350...9e24b9e8
USDC·0xa0b8...eb48
+0.263 USDCSep 2, 2025, 02:33 AM
IN
0x34b1f87d...d719d12b
Unverified·0x3a9b...d341
+2 ?Dec 11, 2025, 09:51 PM
IN
0xa45ffac6...82245ab5
USDC·0xa0b8...eb48
+17.5819 USDCFeb 20, 2026, 10:49 PM
IN
0x44f335f5...7f2b26f3
USDT·0xdac1...1ec7
+0.215 USDTAug 31, 2026, 05:43 AM
IN
0x5630132b...484b8192
WBTC·0x2260...c599
+0.0001 WBTCDec 7, 2025, 06:25 AM
Page 1

Owners3 of 6

Owner 1
0x61db...8054
Owner 2
0x24fc...19c1
Owner 3
0xf8c1...83b1
Owner 4
0xcad5...2760
Owner 5
0xc7aa...3550
Owner 6
0xa757...e0a3

Configuration

Singleton(current)
0xd9db...9552
Deployed against(migrated since)
0x34cf...3f5f
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x0000...0000

Token Balances

88 verified · 12 unverified
USDCUSDCoin
0xa0b8...eb48
423,224.0682 USDC200840 transfers
USDTTether USD
0xdac1...1ec7
258,143.6246 USDT103893 transfers
MUSDMetaMask USD
0xaca9...35da
246,845.8687 MUSD44760 transfers
WBTCWrapped BTC
0x2260...c599
2.5117 WBTC12413 transfers
WETHWrapped Ether
0xc02a...6cc2
-1,849.-134 WETH7811 transfers
LINKChainLink Token
0x5149...86ca
3,211.4561 LINK6509 transfers
DAIDai Stablecoin
0x6b17...1d0f
55,117.07 DAI5641 transfers
UNIUniswap
0x1f98...f984
11,508.5674 UNI2456 transfers
AAVEAave
0x7fc6...dae9
278.0772 AAVE1950 transfers
HEX
0x2b59...eb39
9,281,993.6297 HEX1726 transfers
QNTQuant
0x4a22...4675
172.8772 QNT1665 transfers
CRVCurve DAO Token
0xd533...cd52
53,667.0355 CRV1123 transfers
TELTelcoin
0x467b...790f
2,695,872.4 TEL1062 transfers
USDSUSDS Stablecoin
0xdc03...384f
16,863.1671 USDS739 transfers
GRTThe Graph
0xc944...44a7
70,592.4586 GRT530 transfers
LDOLido DAO
0x5a98...1b32
19,325.672 LDO497 transfers
SNXSynthetix Network Token
0xc011...2a6f
3,663.2255 SNX316 transfers
SUSHISushi
0x6b35...0fe2
3,192.601 SUSHI265 transfers
1INCH1inch
0x1111...c302
9,261.2171 1INCH234 transfers
YFIyearn finance
0x0bc5...d93e
1.0225 YFI174 transfers
AXSAxie Infinity
0xbb0e...b28b
206.239 AXS167 transfers
WSTETHWrapped stETH
0x7f39...2ca0
0.4813 WSTETH162 transfers
BATBasic Attention Token
0x0d87...87ef
3,356.5774 BAT161 transfers
WOOWOO Network
0x4691...5d4b
30,341.7733 WOO130 transfers
NEARRainbow Bridged Near (Ethereum)
0x85f1...f6a4
75.9718 NEAR74 transfers
FTTFTX
0x50d1...a4c9
651.6863 FTT72 transfers
ONDOOndo Finance
0xfaba...9be3
361.4324 ONDO70 transfers
SHIBShiba Inu
0x95ad...c4ce
4,737,935.4453 SHIB67 transfers
LEASHDoge Killer
0x27c7...6634
30,476,809,187,706.8336 LEASH60 transfers
STRKStarknet
0xca14...2766
4,681.3845 STRK59 transfers
ENAEthena
0x57e1...6061
1,074.7761 ENA48 transfers
INJInjective
0xe28b...ca30
72.7951 INJ43 transfers
PEPEPepe
0x6982...1933
49,941,514.2247 PEPE42 transfers
ZROLayerZero
0x6985...71cd
268.986 ZRO29 transfers
FETFetch ai
0xaea4...ad85
1,177.2072 FET26 transfers
WLDWorldcoin
0x163f...8753
1,369.9906 WLD25 transfers
CVXConvex Finance
0x4e3f...9d2b
8.7222 CVX22 transfers
DRVDerive
0xb1d1...71be
112.1263 DRV22 transfers
LITLighter
0x232c...4ee2
54.8142 LIT20 transfers
CVCCivic
0x41e5...4e45
64.9105 CVC18 transfers
BFXBlockchainFX
0x87ad...83d2
20,834.8313 BFX16 transfers
TRACOriginTrail
0xaa7a...0a6f
179.5614 TRAC15 transfers
EIGENEigenLayer
0xec53...1f83
71.1566 EIGEN12 transfers
SYRUPSyrup Token
0x643c...2d66
437.4306 SYRUP11 transfers
BEAMBeam
0x62d0...bfce
2,069,631.7084 BEAM11 transfers
VIRTUALVirtuals Protocol
0x44ff...bf73
171.609 VIRTUAL11 transfers
LCAILightchain AI
0x9ca8...8927
17,350.3319 LCAI11 transfers
PENDLEPendle
0x8085...a827
92.773 PENDLE10 transfers
AMPAmp
0xff20...95c2
89,792.4645 AMP10 transfers
PHAPHALA
0x6c5b...2f4e
932.198 PHA10 transfers
MANYUManyu
0x95af...24ce
4,475,728,827.7624 MANYU9 transfers
TAOBOTtao.bot
0x49fb...72c4
160.1451 TAOBOT9 transfers
RNDRRender Token
0x6de0...eb24
25.2775 RNDR8 transfers
DSYNCDestra Network
0xf94e...91cc
2,724.1014 DSYNC8 transfers
PEPUPepe Unchained
0x93aa...85d6
507,319.9248 PEPU6 transfers
SPECTRESpectre AI
0x9cf0...dad6
17.2648 SPECTRE6 transfers
M87MESSIER
0x8012...e888
769,516.8538 M876 transfers
WTRXWrapped Tron
0x5032...7ab5
30.7914 WTRX6 transfers
PEEZYPeezy
0x698b...1933
7,283,376.8235 PEEZY5 transfers
BITCOINHarryPotterObamaSonic10Inu
0x72e4...eea9
14.903 BITCOIN5 transfers
PALMPaLM AI
0xf1df...7891
153.4888 PALM5 transfers
SHXStronghold
0x516d...9787
1,687.6196 SHX5 transfers
REACTReactive Network
0x8171...2fc5
2,366.0328 REACT5 transfers
BTTBitTorrent
0xc669...7957
9,904,838.0295 BTT4 transfers
KERNELKernelDAO
0x3f80...4ccf
833.4609 KERNEL4 transfers
PNDCPondCoin
0x423f...1eea
28,053,745.2277 PNDC3 transfers
DENTDent
0x3597...a258
17,288.0945 DENT3 transfers
MOGMog Coin
0xaaee...1c7a
35,100,047.7274 MOG3 transfers
EDGEEdge
0x4ec1...7831
47.7627 EDGE3 transfers
FROGEFroge
0xcab2...348a
469,347,923.0227 FROGE3 transfers
QUILWrapped QUIL
0x8143...945d
108.8344 QUIL3 transfers
REUSDResupply USD
0x57ab...4bec
0.2605 REUSD3 transfers
OBIOrbofi AI
0xbb3a...1873
3,884.5064 OBI2 transfers
GROWValleyDAO
0x761a...97fa
389.4044 GROW2 transfers
ERACaldera
0xe2ad...de2a
5.889 ERA2 transfers
TRIATria
0x228b...a369
577.3528 TRIA2 transfers
AVAAVA (Travala)
0xa6c0...ceb9
4.7194 AVA2 transfers
FXNf(x) Protocol
0x365a...bb09
0.0398 FXN1 transfers
WCTWalletConnect Token
0xef44...7945
42.6487 WCT1 transfers
DATAStreamr
0x8f69...8b76
417.223 DATA1 transfers
HONKPepoclown
0xd8e8...c9e3
3,541,451,898.6302 HONK1 transfers
LPTLivepeer
0x58b6...b239
0.9122 LPT1 transfers
COWCoW Protocol
0xdef1...97ab
11.3034 COW1 transfers
CHRChromia
0x8a22...baa2
447.5039 CHR1 transfers
PROMProm
0xfc82...b27d
0.0696 PROM1 transfers
IMUImmuneFi
0xb48c...2ba5
352.8653 IMU1 transfers
WAVESWaves
0x1cf4...f29a
0.3942 WAVES1 transfers
ALLOAllora
0x8408...0489
2.4817 ALLO1 transfers