Safescan
EthereumEthereum
v1.3.0

0xfe90d43567a1bae1a6d780856d523230eddaf232

Created: Jul 17, 2023, 10:50 AM(View tx)Also on:ArbitrumBase
181
executions
Transactions181ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x73449929...a7f2abb7
Unverified·0x46dd...517f
+0 ?Jan 9, 2024, 05:02 AM
OUT
0x67813bce...afb8372d
Unverified·0xc952...93e8
−325,000 ?Mar 3, 2025, 11:19 PM
IN
0x43bbe7de...88295df8
Unverified·0xe094...d7f1
+0.0273 ?Jan 12, 2026, 01:35 PM
OUT
0x26e70756...e4b1f37c
USDC·0xa0b8...eb48
−0 USDCApr 8, 2026, 08:56 PM
OUT
0x8f087ebb...9886e5c2
Unverified·0xc952...93e8
−325,000 ?Mar 4, 2025, 12:08 AM
OUT
0x8dffd8c7...c87de380
Unverified·0x0f51...8fc8
−0 ?Apr 3, 2025, 01:53 AM
IN
0xab1670a4...ff01a945
USDT·0xdac1...1ec7
+0.01 USDTJan 21, 2026, 04:54 AM
OUT
0xcc5dd82a...8e53bcef
Unverified·0xc952...93e8
−325,000 ?Mar 4, 2025, 03:48 AM
IN
0x221cdd9b...0da0a303
Unverified·0xcd95...f2e5
+0.0398 ?Jul 26, 2025, 12:36 PM
IN
0x572c8425...809b3854
Unverified·0xd8f1...4990
+6 ?Feb 1, 2026, 09:44 PM
Page 1

Owners3 of 5

Owner 1
0x48a6...fab0
Owner 2
0xc92d...d155
Owner 3
0x8c02...5fb8
Owner 4
0x0b98...039f
Owner 5
0x175f...a10d

Configuration

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

Token Balances

10 verified · 86 unverified
USDCUSDCoin
0xa0b8...eb48
2,196,470.5888 USDC231 transfers
USDTTether USD
0xdac1...1ec7
250,000.02 USDT75 transfers
USUALXUSUALx
0x06b9...4b8e
580,534.7273 USUALX22 transfers
USUAL
0xc444...e38e
593,466.2896 USUAL12 transfers
ETHFIEther.fi
0xfe0c...c0eb
152,439.01 ETHFI17 transfers
ZIKZIK coin
0xd441...d1eb
266 ZIK2 transfers
BGBBitget Token
0x54d2...0581
5,000.0588 BGB2 transfers
GRGRigoBlock
0x4fbb...c964
0.025 GRG1 transfers
TUSDTrueUSD
0x0000...b376
0.0001 TUSD1 transfers
USD0Usual USD
0x73a1...acf5
2,518 USD01 transfers