Safescan
BNB ChainBNB Chain
v1.4.1

0x382b735b2c139e9a38a9699bebfaa21be26545e2

Created: Jul 15, 2025, 02:40 PM(View tx)
7
executions
Transactions7ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x58c99651...4b943b75
USDT·0x55d3...7955
+25.3749 USDTNov 15, 2025, 07:28 PM
OUT
0x2366cb53...b2adc456
USDT·0x55d3...7955
−10.0484 USDTOct 9, 2025, 08:22 AM
IN
0x45646023...25a71d03
USDT·0x55d3...7955
+10.0484 USDTOct 9, 2025, 08:21 AM
OUT
0x869d591b...daa1b46c
Unverified·0x0607...3a9c
−243.5999 ?Nov 23, 2025, 03:43 PM
OUT
0x0e1d708d...8ec79cd6
USDT·0x55d3...7955
−24.8675 USDTJul 15, 2025, 02:40 PM
IN
0xa579d41d...425a5b14
USDT·0x55d3...7955
+249.6899 USDTAug 12, 2025, 01:14 PM
OUT
0x59883239...755d5b91
Unverified·0x0607...3a9c
−243.5999 ?Nov 23, 2025, 03:43 PM
OUT
0xeef227b1...cf4a6224
Unverified·0x0607...3a9c
−243.5999 ?Nov 23, 2025, 03:44 PM
OUT
0x925189a7...9fa2b8b6
USDT·0x55d3...7955
−238.5249 USDTSep 12, 2025, 06:43 AM
OUT
0xdab21aa5...fef11966
Unverified·0x0607...3a9c
−243.5999 ?Nov 23, 2025, 03:44 PM
Page 1

Owners2 of 3

Owner 1
0xc489...6d85
Owner 2
0x5b9e...41b6
Owner 3
0x85dd...acb1

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x0000...0000

Token Balances

1 verified · 1 unverified
USDTTether USD
0x55d3...7955
-24.-867 USDT13 transfers