Safescan
EthereumEthereum
v1.3.0

0xfdca47ee92ab27f63bfccdfebd53b1a8feb6b179

Created: Feb 6, 2023, 10:12 AM(View tx)
302
executions
Transactions302ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x67590dce...48387f9a
Unverified·0xd96d...128d
+0 ?Jan 9, 2024, 05:52 AM
OUT
0x727b5cca...385705f1
USDC·0xa0b8...eb48
−10 USDCOct 10, 2025, 09:13 AM
IN
0xbcdd402d...6b05dfe8
Unverified·0xd5b0...63d2
+0 ?Aug 30, 2024, 03:09 AM
IN
0x271880dd...8b259bb1
USDC·0xa0b8...eb48
+0.001 USDCJun 16, 2026, 08:15 AM
IN
0xbec3ce3c...7f04cebb
Unverified·0x94f3...218f
+0.0154 ?Nov 28, 2025, 09:07 PM
IN
0xd56e3b32...8ff6021b
USDC·0xa0b8...eb48
+0.0001 USDCApr 17, 2026, 02:25 AM
IN
0xd3bb937d...5271622b
USDC·0xa0b8...eb48
+0.001 USDCApr 18, 2026, 10:57 AM
IN
0x5ceedf63...3f8677e9
USDC·0xa0b8...eb48
+0.001 USDCApr 17, 2026, 03:09 AM
IN
0x6de551ea...9c2c82d8
Unverified·0x0891...5737
+1.5 ?Nov 19, 2023, 02:18 PM
IN
0xe642a80d...907b6295
USDC·0xa0b8...eb48
+0.001 USDCMar 14, 2026, 11:13 PM
Page 1

Owners2 of 6

Owner 1
0x5a09...5f20
Owner 2
0xfffc...f127
Owner 3
0xb77b...6a92
Owner 4
0x4223...4c27
Owner 5
0x5014...ba60
Owner 6
0x38b2...ad08

Configuration

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

Token Balances

6 verified · 93 unverified
USDCUSDCoin
0xa0b8...eb48
55,660.4072 USDC502 transfers
USDTTether USD
0xdac1...1ec7
309,519.2441 USDT86 transfers
DAIDai Stablecoin
0x6b17...1d0f
567.2826 DAI83 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
WETHWrapped Ether
0xc02a...6cc2
0 WETH1 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers