Safescan
EthereumEthereum
v1.3.0

0xfe9d433a78c2f9228c91666770174145b7e1e2dd

Created: Jan 17, 2023, 10:46 PM(View tx)
33
executions
Transactions33ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xf7bf28f5...307334c6
BANK·0x2d94...a198
−10,000 BANKAug 26, 2023, 07:13 PM
OUT
0xf7bf28f5...307334c6
BANK·0x2d94...a198
−40,000 BANKAug 26, 2023, 07:13 PM
OUT
0xf7bf28f5...307334c6
BANK·0x2d94...a198
−50,000 BANKAug 26, 2023, 07:13 PM
IN
0xfead3974...11b29666
BANK·0x2d94...a198
+125,000 BANKMar 13, 2023, 08:33 PM
IN
0x1733b035...96185d9e
BANK·0x2d94...a198
+125,000 BANKFeb 28, 2023, 02:34 PM
OUT
0x7dfef782...aed285e3
BANK·0x2d94...a198
−20,000 BANKSep 29, 2023, 08:50 PM
OUT
0x7dfef782...aed285e3
BANK·0x2d94...a198
−42,000 BANKSep 29, 2023, 08:50 PM
IN
0xbeba9bf5...bc0cb069
BANK·0x2d94...a198
+300,000 BANKOct 19, 2023, 04:12 PM
OUT
0x5da1cfe8...b87f6319
BANK·0x2d94...a198
−3,760 BANKJun 6, 2023, 05:08 PM
OUT
0x5da1cfe8...b87f6319
BANK·0x2d94...a198
−11,355 BANKJun 6, 2023, 05:08 PM
Page 1

Owners2 of 5

Owner 1
0x23db...da2d
Owner 2
0x9f89...7d2d
Owner 3
0x5094...a8db
Owner 4
0xaced...ec41
Owner 5
0xc840...c4e9

Configuration

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

Token Balances

0 verified
No non-zero token balances.