Safescan
EthereumEthereum
v1.3.0

0xfb934561ab0696cc328d02bf2cfa552dca4c844c

Created: Jan 24, 2024, 04:17 PM(View tx)
26
executions
Transactions26ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x45d8e112...b8fe2d7f
USDT·0xdac1...1ec7
−2,400,000 USDTApr 21, 2026, 02:44 AM
IN
0xf82c4170...a5cc7a84
Unverified·0xd3e8...119c
+0.0001 ?Aug 2, 2025, 02:24 AM
IN
0x43ecab9b...d5284c62
USD0·0x73a1...acf5
+0.0001 USD0Dec 2, 2025, 07:29 PM
IN
0x43ecab9b...d5284c62
Unverified·0x0a81...a02f
+3,876.23 ?Dec 2, 2025, 07:29 PM
IN
0x353f3360...f0288066
USDT·0xdac1...1ec7
+2,403,264.2248 USDTApr 19, 2026, 02:32 AM
OUT
0x353f3360...f0288066
AUSDT·0x2387...086a
−2,399,999.9999 AUSDTApr 19, 2026, 02:32 AM
IN
0x8d588817...97866987
USDT·0xdac1...1ec7
+0.001 USDTApr 21, 2026, 02:48 AM
IN
0x0ae52bd3...5a3fdb1b
USDT·0xdac1...1ec7
+1 USDTJan 25, 2024, 05:00 AM
IN
0xd45ad2f9...ea771115
Unverified·0x6051...68b8
+0 ?Aug 8, 2026, 05:48 AM
IN
0x4fb3cd15...2ae5e3ce
USDT·0xdac1...1ec7
+2,233,750.36 USDTMar 26, 2026, 07:07 AM
Page 1

Owners4 of 7

Owner 1
0x727b...8285
Owner 2
0x1a1d...e72e
Owner 3
0x02bc...d9c5
Owner 4
0x649d...123c
Owner 5
0x06cb...c5d0
Owner 6
0xc77c...9979
Owner 7
0x8c78...4912

Configuration

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

Token Balances

3 verified · 15 unverified
USDTTether USD
0xdac1...1ec7
3,294.2258 USDT43 transfers
HEX
0x2b59...eb39
1 HEX1 transfers
USD0Usual USD
0x73a1...acf5
0.0001 USD01 transfers