Safescan
EthereumEthereum
v1.3.0

0xf927b3886a2c33905b2735e4a8d048d32fa07398

Created: Mar 28, 2024, 12:48 PM(View tx)
8
executions
Transactions8ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xe5beb8b1...49412bf3
Unverified·0x16ef...fffc
−0 ?May 22, 2025, 09:57 PM
OUT
0x91a71784...c3fe3b0f
USDT·0xdac1...1ec7
−887,270.69 USDTJun 2, 2025, 03:19 PM
OUT
0x35a45ef3...8694fb59
Unverified·0x5631...3424
−0 ?May 22, 2025, 01:17 PM
OUT
0xb5bf9574...2248d879
USDT·0xdac1...1ec7
−42,133.275 USDTApr 30, 2024, 04:22 PM
OUT
0xb739e8b4...a5a546be
USDT·0xdac1...1ec7
−1,204.5025 USDTMay 2, 2024, 05:10 PM
OUT
0x28c291c6...7b9a7d56
USDT·0xdac1...1ec7
−1,011,810.6 USDTMay 2, 2024, 05:09 PM
OUT
0xfb82aeee...6b90e774
USDT·0xdac1...1ec7
−1,284,285.5 USDTMay 2, 2024, 05:08 PM
IN
0x4905a2d4...9512294f
USDT·0xdac1...1ec7
+248,750 USDTApr 23, 2024, 09:21 PM
OUT
0x728eacab...32fb4882
USDT·0xdac1...1ec7
−118,574.31 USDTMay 22, 2025, 01:15 PM
OUT
0x90984c06...cada3fc9
USDT·0xdac1...1ec7
−660,556.1225 USDTApr 30, 2024, 04:23 PM
Page 1

Owners2 of 9

Owner 1
0x6401...cbc6
Owner 2
0x05f1...8312
Owner 3
0x8895...6965
Owner 4
0x0d92...6f15
Owner 5
0x0323...51c3
Owner 6
0x6786...f60d
Owner 7
0x5343...bbfa
Owner 8
0xbe79...8fc3
Owner 9
0x5aa1...92d7

Configuration

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

Token Balances

1 verified · 3 unverified
USDTTether USD
0xdac1...1ec7
10 USDT14 transfers