Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x31a6c4c96535959026fa818657b408a1679299a0

Created: Jun 14, 2022, 02:57 AM(View tx)
222
executions
1
failed
Transactions223ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x6c3844d6...c36ea66f
Unverified·0x6f4a...672f
+9 ?Aug 10, 2026, 04:14 AM
IN
0x1932ffdf...8a2ca0fd
Unverified·0xff1a...3d56
+0 ?May 27, 2025, 08:14 AM
IN
0x9dc82ec8...df4f76a7
TWT·0x4b0f...8003
+27,507.2244 TWTSep 9, 2022, 09:08 AM
OUT
0x46b89dd4...a6c0c205
BUSD·0xe9e7...7d56
−59,339.4062 BUSDNov 10, 2022, 09:25 AM
IN
0x46b89dd4...a6c0c205
BUSD·0xe9e7...7d56
+59,355.7107 BUSDNov 10, 2022, 09:25 AM
OUT
0x46b89dd4...a6c0c205
WETH·0x2170...33f8
−50 WETHNov 10, 2022, 09:25 AM
IN
0xa514c5c5...83e03075
Unverified·0x3512...1fb7
+0 ?Aug 29, 2022, 10:08 AM
OUT
0xbdce270c...cb519f2c
BUSD·0xe9e7...7d56
−63,800 BUSDOct 13, 2025, 10:41 AM
OUT
0xbdce270c...cb519f2c
BUSD·0xe9e7...7d56
−36,200 BUSDOct 13, 2025, 10:41 AM
IN
0xbdce270c...cb519f2c
BUSD·0xe9e7...7d56
+100,000 BUSDOct 13, 2025, 10:41 AM
Page 1

Owners3 of 5

Owner 1
0x13ab...d6bd
Owner 2
0xce88...3364
Owner 3
0x020c...5872
Owner 4
0xc163...5047
Owner 5
0xd21e...91bb

Configuration

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

Token Balances

12 verified · 29 unverified
USDTTether USD
0x55d3...7955
1.6688 USDT53 transfers
WETHWrapped Ether
0x2170...33f8
0 WETH36 transfers
ALPHAAlpha Venture DAO
0xa1fa...0975
2,648.0356 ALPHA5 transfers
AUTOAuto
0xa184...b827
3.0699 AUTO3 transfers
MM72
0xdf9e...3b5e
7.7777 MM721 transfers
EYED
0xedd9...7223
69 EYED1 transfers
SXPSwipe
0x47be...485a
254.2102 SXP1 transfers
FILBinance-Peg Filecoin
0x0d8c...e153
35.2389 FIL1 transfers
RENBTCrenBTC
0xfce1...ad8c
0 RENBTC1 transfers
USD1
0x8d0d...8b0d
0.8766 USD11 transfers
ASTERAster
0x000a...556a
0.0114 ASTER1 transfers
MARCOMelega
0x9635...210b
2.9713 MARCO1 transfers