Safescan
ArbitrumArbitrum
v1.3.0+L2

0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561

Created: Aug 19, 2024, 08:26 AM(View tx)Also on:OptimismPolygonBNB Chain
130
executions
Transactions130ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xc319359f...1a17e2c3
USDC·0xaf88...5831
+0.5681 USDCMar 5, 2026, 03:09 PM
IN
0xf86d9c0d...b096f9ab
USDT0·0xfd08...cbb9
+0.0552 USDT0Dec 21, 2025, 01:23 PM
IN
0xec346ad1...afcc6bb2
USDT0·0xfd08...cbb9
+0.25 USDT0Mar 5, 2026, 03:09 PM
IN
0xecb407b6...6a3a55b9
USDC·0xaf88...5831
+0.0228 USDCNov 14, 2025, 01:46 PM
IN
0x86e5f9c7...555ca614
USDC·0xaf88...5831
+0.0099 USDCFeb 9, 2026, 02:57 AM
IN
0xae2d208f...fc58fb63
USDC·0xaf88...5831
+4.9334 USDCOct 17, 2025, 11:49 AM
IN
0x7de639c8...1a51ecbb
USDC·0xaf88...5831
+0.0003 USDCOct 24, 2025, 12:47 PM
IN
0x920191cb...e185fcf6
USDT0·0xfd08...cbb9
+0.2395 USDT0Dec 25, 2025, 04:19 PM
IN
0xe43425b2...ce815148
ARB·0x912c...6548
+0.009 ARBJan 18, 2025, 12:05 PM
IN
0x6a79ae61...34ac0f2d
USDT0·0xfd08...cbb9
+0.0995 USDT0Feb 3, 2025, 07:12 AM
Page 1

Owners2 of 3

Owner 1
0xe5f4...a104
Owner 2
0x8003...5c45
Owner 3
0xac43...ae66

Configuration

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

Token Balances

30 verified · 67 unverified
USDCUSDCoin
0xaf88...5831
1,513.1695 USDC147956 transfers
USDT0
0xfd08...cbb9
980.0506 USDT0137086 transfers
ARBArbitrum
0x912c...6548
0.0297 ARB5960 transfers
USDC.eBridged USDC
0xff97...5cc8
5.8117 USDC.e2250 transfers
WBTCWrapped BTC
0x2f2a...5b0f
0.0022 WBTC1513 transfers
DAIDai Stablecoin
0xda10...0da1
12.7811 DAI1309 transfers
WETHWrapped Ether
0x82af...bab1
0.0309 WETH796 transfers
LOGXLogX Network
0x5906...04ba
84.611 LOGX31 transfers
CIPCrypto Index Pool
0xd7a8...a360
503.4952 CIP21 transfers
LAVALava Network
0x11e9...61af
62.0724 LAVA21 transfers
CATCHSpaceCatch
0xbc4c...217f
10.5383 CATCH12 transfers
PENDLEPendle
0x0c88...c9e8
1.1151 PENDLE12 transfers
PEPEPepe
0x25d8...bb00
304,738.955 PEPE11 transfers
EZETHRenzo Restaked ETH
0x2416...eea5
0.0008 EZETH6 transfers
GRTThe Graph
0x9623...88c7
4.3467 GRT6 transfers
CRVUSDcrvUSD
0x498b...c1e5
0.0004 CRVUSD5 transfers
RAMRamses Exchange
0xaaa6...2418
0.0209 RAM5 transfers
FRAXLegacy Frax Dollar
0x17fc...bd6f
0.0135 FRAX4 transfers
MORMorpheus AI
0x092b...fc86
0.0974 MOR4 transfers
CRVCurve DAO Token
0x11cd...4978
0.0005 CRV2 transfers
AUSDCAave v3 USDC
0x724d...c637
0 AUSDC2 transfers
EQBEquilibria Finance
0xbfbc...ad9c
0.2809 EQB2 transfers
LINKChainLink Token
0xf97f...9fb4
0.0065 LINK2 transfers
ZYBZyberswap
0x3b47...724c
0 ZYB1 transfers
MIMMagic Internet Money (Arbitrum)
0xfea7...6c2a
0.003 MIM1 transfers
SYRUPUSDCsyrupUSDC
0x41ca...42b5
0 SYRUPUSDC1 transfers
SUSHISushi
0xd4d4...c61a
0 SUSHI1 transfers
AAVEAave
0xba5d...7196
0 AAVE1 transfers
FTWBlack Agnus
0x306f...a1f4
15,000 FTW1 transfers
LPTLivepeer
0x289b...a839
0.0025 LPT1 transfers