Safescan
PolygonPolygon
v1.3.0+L2

0xf2446da67fe63efcd0179275937800f0a3828616

Created: Feb 1, 2023, 07:27 PM(View tx)Also on:EthereumArbitrumBaseGnosisOptimism
25
executions
Transactions25ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x80d532b7...c1bb209d
USDT·0xc213...8e8f
+0.0262 USDTJul 2, 2025, 08:29 AM
IN
0xfe46a4d6...edb8aded
USDT·0xc213...8e8f
+1.5659 USDTSep 20, 2023, 12:53 PM
IN
0xe2f50d62...f6a7c210
WETH·0x7ceb...f619
+0.0001 WETHJul 29, 2024, 03:08 AM
IN
0x071b2772...8f6fb188
USDC.e·0x2791...4174
+5.262 USDC.eSep 2, 2023, 05:26 PM
IN
0xd123e9a0...d903b132
USDT·0xc213...8e8f
+0.1473 USDTOct 9, 2026, 08:11 AM
IN
0xa6088290...29155b63
USDC·0x3c49...3359
+0.105 USDCOct 1, 2026, 04:22 AM
IN
0x4caedc5e...19c8057e
USDC·0x3c49...3359
+0.0875 USDCJul 21, 2026, 06:45 AM
IN
0xef2ee178...0b39ba18
USDT·0xc213...8e8f
+9.4461 USDTJul 7, 2026, 11:56 AM
IN
0x8bdf3383...eaf05607
USDT·0xc213...8e8f
+1.3125 USDT3d ago
IN
0x1b59e09e...4d44d7cb
USDT·0xc213...8e8f
+0.0774 USDTMay 9, 2026, 05:41 PM
Page 1

Owners3 of 6

Owner 1
0x24fc...19c1
Owner 2
0xf8c1...83b1
Owner 3
0xcad5...2760
Owner 4
0xc7aa...3550
Owner 5
0x4901...e7e1
Owner 6
0xa757...e0a3

Configuration

Singleton
0x3e5c...d36e
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x0000...0000

Token Balances

78 verified · 22 unverified
USDTTether USD
0xc213...8e8f
55,332.0794 USDT127828 transfers
WETHWrapped Ether
0x7ceb...f619
3.4169 WETH81391 transfers
USDCUSDCoin
0x3c49...3359
20,710.3382 USDC79804 transfers
USDC.eUSDCoin (PoS)
0x2791...4174
7,060.4482 USDC.e50491 transfers
DAIDai Stablecoin
0x8f3c...a063
3,601.9301 DAI5275 transfers
WBTCWrapped BTC
0x1bfd...bfd6
0.0409 WBTC3483 transfers
WMATICWrapped Matic
0x0d50...1270
-574,892.-799 WMATIC979 transfers
GEODGeodnet
0xac0f...9adb
1,887.6929 GEOD343 transfers
MYSTMysterium
0x1379...d9f3
943.6117 MYST245 transfers
JPYCJPY Coin
0xe7c3...3c29
82,335.2238 JPYC155 transfers
SANDThe Sandbox
0xbbba...5683
1,077.1599 SAND60 transfers
DIMO
0xe261...61db
1,885.0808 DIMO55 transfers
$SPONGESponge
0x53df...a1ff
35,440,028.7341 $SPONGE44 transfers
BRILBrilliant Crypto Token
0x4f80...8087
120.9244 BRIL40 transfers
BCOINBomb Crypto (POL)
0xb2c6...41dc
682.1186 BCOIN40 transfers
BETBetfin token
0xbf79...7777
1,269,091.7335 BET38 transfers
CESWhalebit
0x1bdf...1610
156.6359 CES33 transfers
AAVEAave
0xd6df...c90b
0.9079 AAVE32 transfers
LINKChainLink Token
0x53e0...ad39
2.4652 LINK28 transfers
EUREMonerium EUR emoney
0xe0ae...ea8d
30.5887 EURE26 transfers
RMVReality Metaverse
0xf094...457a
10,769.0667 RMV24 transfers
FLOWERFlower
0x3e12...b380
36.8336 FLOWER22 transfers
XSGD
0xdc33...1995
171.0344 XSGD20 transfers
AIPFAI Powered Finance
0x2c72...6e28
14.6659 AIPF20 transfers
WSOLWormhole Bridged WSOL
0xd93f...9912
0.7322 WSOL20 transfers
CNKT+Coinnekt+
0x87bd...5637
25,778.6638 CNKT+20 transfers
FELYFelysyum
0xee99...0824
24.1635 FELY20 transfers
NAKANakamoto Games
0x3114...d737
329.2784 NAKA19 transfers
TELTelcoin
0xdf78...cc32
47,921.4 TEL19 transfers
WIFIWiFi Map
0xe238...c35f
2,730.9703 WIFI19 transfers
DOLZDOLZ.io
0x6ab4...30be
31,393.0955 DOLZ17 transfers
GMT
0x714d...d4c2
584.8018 GMT17 transfers
MLCMy Lovely Coin
0x0566...d111
523.7316 MLC16 transfers
BNBBinance Coin (Wormhole)
0xecdc...525d
0.0048 BNB16 transfers
WCHIXAYA
0xe79f...e601
202.6569 WCHI16 transfers
SFLSunflower Land
0xd1f9...fc05
13.5971 SFL15 transfers
CONEBitCone
0xba77...0f7c
4,801,159.9511 CONE15 transfers
MANADecentraland
0xa1c5...6fd4
31.0203 MANA15 transfers
LGNSOrigin LGNS
0xeb51...0f01
25.2211 LGNS14 transfers
UNIUniswap
0xb33e...180f
6.1688 UNI13 transfers
SENSenspark (POL)
0xfe30...4c22
451.5146 SEN13 transfers
WPAY
0x7abe...170c
120.6053 WPAY11 transfers
BRZBrazilian Digital
0x4ed1...75dc
30.0776 BRZ10 transfers
QUICKQuickswap
0xb5c0...ee17
337.0779 QUICK9 transfers
MXENXen Crypto (MATIC)
0x2ab0...d00e
102,002,307,326.206 MXEN9 transfers
GRTThe Graph
0x5fe2...5531
319.1711 GRT8 transfers
MEEMedieval Empires
0xeb7e...1f3d
8,400.5513 MEE8 transfers
ZROLayerZero
0x6985...71cd
1.2001 ZRO7 transfers
SPACESpace Token
0x1d14...056f
54.1555 SPACE6 transfers
AUDTAuditchain
0x91c5...5067
90.125 AUDT6 transfers
EUREMonerium EUR emoney [OLD]
0x18ec...04f6
1.4088 EURE6 transfers
NSDXNASDEX
0xe8d1...bfc6
477.8122 NSDX5 transfers
ELONDogelon Mars
0xe033...4cdf
1,924,678.6161 ELON5 transfers
VOXELVoxies
0xd025...0d3f
2,038.2985 VOXEL5 transfers
SNXSynthetix Network Token
0x50b7...f68a
8.1662 SNX4 transfers
BRLABRLA Digital BRLA
0xe6a5...ddfb
9.2662 BRLA4 transfers
CXOCargoX
0xf2ae...da58
93.187 CXO4 transfers
TRADEPolytrade
0x692a...d8d6
97.2927 TRADE4 transfers
RNTReental
0x27ab...6324
10.127 RNT4 transfers
BONKBonk
0xe5b4...1048
101,441.5906 BONK3 transfers
AXLUSDCAxelar Bridged USDC
0x750e...40ed
0.6194 AXLUSDC3 transfers
CRVCurve DAO Token
0x1723...10af
2.8513 CRV3 transfers
SPHERESphere Finance
0x62f5...58a7
2,885.8816 SPHERE2 transfers
VEEBLOCKv
0xf1c1...6fa3
192.1094 VEE2 transfers
FBXFireBot
0xd125...8218
2.252 FBX2 transfers
BRL1
0x5c06...40b5
4.5493 BRL12 transfers
SGSocialGood
0x7937...44bc
293.5171 SG2 transfers
GHSTAavegotchi
0x385e...54a7
55.0947 GHST2 transfers
NIGHTMidnight
0xd33f...bfa3
351,210.1627 NIGHT2 transfers
MENDAC Platform
0x94b9...aa12
1,712.6056 MEN1 transfers
GCRGlobal Coin Research
0xa69d...5965
6.16 GCR1 transfers
RETRORetro Finance
0xbfa3...d8eb
180.6622 RETRO1 transfers
ZERCzkRace
0xe1b3...6b28
135.8437 ZERC1 transfers
DTECDtec token
0xd87a...115f
26.8537 DTEC1 transfers
SUPERSuperVerse
0xa142...2737
20.8973 SUPER1 transfers
AKREArkreen Token
0xe9c2...7ab3
312.2914 AKRE1 transfers
HANDLHandlPay
0xf4c3...00eb
105 HANDL1 transfers
AUSDTAave v3 USDT
0x6ab7...0620
0.0175 AUSDT1 transfers