Safescan
EthereumEthereum
v1.3.0

0xfceaa9b639d9bf9b6c34df37ee5c70b9988257a6

Created: Aug 23, 2022, 08:57 PM(View tx)
11
executions
Transactions11ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xbaa7f46d...93a5b54e
USDT·0xdac1...1ec7
−70,792.28 USDTAug 26, 2022, 05:15 PM
OUT
0xaa40688d...b6f6e9b8
USDT·0xdac1...1ec7
−40,480.1865 USDTSep 13, 2022, 02:16 PM
OUT
0x8ca655a1...f0899caf
USDT·0xdac1...1ec7
−198,725.45 USDTSep 13, 2022, 02:08 PM
IN
0xb937aca3...5803e90b
USDT·0xdac1...1ec7
+759,994.96 USDTSep 2, 2022, 07:38 AM
OUT
0x35dc5dcd...834ae8ef
USDT·0xdac1...1ec7
−592,745.94 USDTAug 26, 2022, 05:08 PM
OUT
0xf3f47b65...83e6a503
USDT·0xdac1...1ec7
−448,934.17 USDTSep 13, 2022, 02:06 PM
OUT
0xfe6facdf...12b4f71c
USDT·0xdac1...1ec7
−59,377.38 USDTSep 13, 2022, 02:12 PM
OUT
0xfcba2983...37459c18
USDT·0xdac1...1ec7
−141,407.4 USDTSep 13, 2022, 02:13 PM
IN
0x0370e5d1...63dc095d
USDT·0xdac1...1ec7
+887,789.15 USDTAug 26, 2022, 08:25 AM
OUT
0x90878309...68010079
USDT·0xdac1...1ec7
−22,391.17 USDTAug 26, 2022, 05:24 PM
Page 1

Owners3 of 7

Owner 1
0xed57...9bc9
Owner 2
0x719d...c329
Owner 3
0x3b78...681c
Owner 4
0xaae8...844e
Owner 5
0x4596...2d76
Owner 6
0xf984...da24
Owner 7
0x0a4a...c710

Configuration

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

Token Balances

0 verified
No non-zero token balances.