Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x2ca0020db99c15b0197b88bf4aac542430159067

Created: Aug 21, 2022, 03:58 PM(View tx)
15
executions
Transactions15ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x611d3627...d8deb660
USDT·0x55d3...7955
+185.4809 USDTJun 9, 2025, 07:32 AM
IN
0x22dc71cd...2a2a6546
Unverified·0x8e5d...02f8
+0 ?Nov 15, 2023, 06:43 AM
IN
0xc7de00cf...83b90926
USDT·0x55d3...7955
+142.716 USDTMay 25, 2025, 03:05 PM
IN
0x2b68d46e...756eebd1
Unverified·0x562a...c6e6
+0.01 ?Oct 13, 2025, 04:38 AM
IN
0xa47bf3d4...5a100a88
USDT·0x55d3...7955
+3.1028 USDTDec 31, 2023, 12:50 PM
OUT
0x5d5780fa...56530ba3
Unverified·0x378a...d2e3
−2,071 ?Jul 14, 2024, 04:06 PM
IN
0xde508bbb...3348b748
USDT·0x55d3...7955
+35.2799 USDTMay 19, 2025, 04:48 AM
IN
0x8abca1ea...09a64c5d
Unverified·0x3ae4...e99e
+60,000 ?Jun 1, 2024, 06:17 PM
IN
0x0e6bc3b8...56972de0
BUSD·0xe9e7...7d56
+29.2139 BUSDMar 6, 2023, 02:39 AM
IN
0xa22ecba9...9dbaefb8
Unverified·0x6f4a...672f
+9 ?Aug 10, 2026, 12:27 PM
Page 1

Owners2 of 3

Owner 1
0x04fa...997f
Owner 2
0xd97b...58c7
Owner 3
0xdaa1...652e

Configuration

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

Token Balances

2 verified · 14 unverified
USDTTether USD
0x55d3...7955
238.6222 USDT153 transfers
BUSDBinance USD
0xe9e7...7d56
0.241 BUSD46 transfers