Safescan
BNB ChainBNB Chain
v1.3.0+L2
Created via Safe{Wallet}

0x38799ce388a9b65ec6ba7a47c1efb9cf1a7068e4

Created: Sep 9, 2024, 06:48 AM(View tx)Also on:ArbitrumAvalancheEthereumBase
691
executions
Transactions691ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x6fe546b9...f6e0d22a
USDT·0x55d3...7955
+0.6164 USDTMar 4, 2026, 11:15 AM
IN
0x40a2e430...2648ee88
USDT·0x55d3...7955
+0.0685 USDTMar 4, 2026, 12:47 PM
IN
0xaf02c01e...2512d820
USDT·0x55d3...7955
+0.4617 USDTMar 4, 2026, 09:10 PM
IN
0x4913e967...0e48717a
USDT·0x55d3...7955
+0.2435 USDTMar 5, 2026, 02:55 PM
IN
0x6f2992dd...0369546b
USDT·0x55d3...7955
+0.0869 USDTMar 7, 2026, 01:41 AM
IN
0xc932221d...8cb38db0
USDT·0x55d3...7955
+1.9646 USDTMar 19, 2026, 12:39 PM
IN
0x388bbe07...274ac4cf
USDT·0x55d3...7955
+7.3344 USDTMar 19, 2026, 07:15 AM
IN
0x9137264d...922155d3
USDT·0x55d3...7955
+3.4142 USDTMar 13, 2026, 09:14 AM
IN
0xd529a943...7afd12a5
USDT·0x55d3...7955
+0.4302 USDTMar 5, 2026, 02:21 PM
IN
0xda7b1cb5...37faa985
USDT·0x55d3...7955
+1.4632 USDTJun 11, 2026, 01:20 PM
Page 1

Owners2 of 3

Owner 1
0xd582...2f71
Owner 2
0x7f0c...2b48
Owner 3
0x1900...2870

Configuration

Singleton
0x3e5c...d36e
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

9 verified · 72 unverified
USDTTether USD
0x55d3...7955
9,616.7976 USDT682570 transfers
ASPAspecta
0xad8c...36de
69,769.8202 ASP10154 transfers
TMXTermMax
0x3c2f...0039
813.6725 TMX13 transfers
GAIB
0xc19d...8e50
10.001 GAIB215 transfers
WBNBWrapped BNB
0xbb4c...095c
0 WBNB1 transfers
EYED
0xedd9...7223
69.069 EYED1 transfers
MM72
0xdf9e...3b5e
72.7299 MM721 transfers
MARCOMelega
0x9635...210b
5.4432 MARCO1 transfers
RTXORBITX
0x6c44...f88e
0.0217 RTX1 transfers