Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x2899d12615b3847ff9f21aebdc46026d36d920ab

Created: Apr 5, 2023, 07:02 AM(View tx)
65
executions
Transactions65ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x9992cea3...f381aef8
USDT·0x55d3...7955
−8,250 USDTJun 19, 2025, 04:33 AM
OUT
0xcb228e04...4fc129f6
USDT·0x55d3...7955
−10,000 USDTJun 19, 2025, 04:37 AM
IN
0x7cf1257a...f6c82b0a
Unverified·0x562a...c6e6
+0.01 ?Oct 1, 2025, 10:06 AM
OUT
0x0933e6ba...912c86e7
USDT·0x55d3...7955
−10,000 USDTJun 19, 2025, 04:17 AM
OUT
0xde8074ac...1c8d65b6
Unverified·0x0607...3a9c
−20 ?Jun 14, 2026, 03:03 AM
IN
0x8fed5dcb...afcf7c5b
Unverified·0xd048...82dd
+0 ?Jul 4, 2023, 08:12 AM
OUT
0x3de7cfd7...a3558521
Unverified·0x0607...3a9c
−10,000 ?Jul 15, 2025, 03:05 PM
IN
0x9b11810e...4a50412f
USDT·0x55d3...7955
+1,998.4321 USDTMar 18, 2025, 10:14 AM
OUT
0x42263d5c...05c5bb0e
Unverified·0x21a7...f43d
−0 ?Feb 6, 2026, 04:42 AM
OUT
0x27e4516c...94dee437
USDT·0x55d3...7955
−200 USDT1d ago
Page 1

Owners2 of 3

Owner 1
0xee60...1864
Owner 2
0xf375...cbb0
Owner 3
0xb0cb...a775

Configuration

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

Token Balances

3 verified · 20 unverified
USDTTether USD
0x55d3...7955
3,752.5329 USDT132 transfers
BUSDBinance USD
0xe9e7...7d56
0.1338 BUSD12 transfers
MTVMultiVAC
0x8aa6...7ef1
100 MTV1 transfers