Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x2030170ff61b3a1cc1b3226766cd0abc5a224be7

Created: Jan 19, 2022, 07:54 AM(View tx)
30
executions
Transactions30ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xed1f0ebd...dc765a15
USDT·0x55d3...7955
−10,000 USDTApr 12, 2022, 03:36 PM
IN
0xc779b829...7b00fa1d
USDT·0x55d3...7955
+75,000 USDTMar 15, 2022, 03:22 PM
IN
0x34fc9645...a7850dec
Unverified·0x9bcf...a27b
+0 ?Mar 30, 2022, 11:19 AM
OUT
0x27c080bb...411cfea3
USDT·0x55d3...7955
−160,000 USDTJul 30, 2022, 01:50 AM
OUT
0xe1c18f84...7b5952f9
USDT·0x55d3...7955
−10 USDTMar 16, 2022, 01:54 PM
IN
0x8b7f380a...21d8dd3d
Unverified·0x5908...2210
+0 ?Oct 12, 2022, 02:24 AM
IN
0x85eba95a...f3903b60
USDT·0x55d3...7955
+50,000 USDTMar 16, 2022, 08:34 AM
IN
0x5d00a267...871fbd79
USDT·0x55d3...7955
+125,000 USDTMar 17, 2022, 06:10 AM
OUT
0x836a5780...dbcee0cb
BUSD·0xe9e7...7d56
−55,000 BUSDMay 9, 2022, 01:42 PM
IN
0x763fe982...a112d573
Unverified·0x9b1b...5351
+500,000,000,000 ?Apr 29, 2022, 02:01 PM
Page 1

Owners3 of 3

Owner 1
0xc92b...aa93
Owner 2
0x12c5...1085
Owner 3
0x092e...e10e

Configuration

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

Token Balances

0 verified · 7 unverified
Only unverified tokens — toggle above to inspect them.