Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x3a5a97ecd55d80056733cb47f54137cca9b60032

Created: Oct 5, 2023, 09:14 PM(View tx)
208
executions
4
failed
Transactions212ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x85b31920...1ef7880e
WBNB·0xbb4c...095c
+0.0001 WBNBMar 30, 2025, 12:36 PM
IN
0x85b31920...1ef7880e
FIL·0x0d8c...e153
+0.0308 FILMar 30, 2025, 12:36 PM
IN
0x1856f4ca...86a66993
WBNB·0xbb4c...095c
+0.0011 WBNBFeb 6, 2025, 12:42 PM
IN
0x1856f4ca...86a66993
USDT·0x55d3...7955
+0.815 USDTFeb 6, 2025, 12:42 PM
IN
0x04e0f28f...484f69df
USDT·0x55d3...7955
+0.0024 USDTJul 26, 2025, 11:18 AM
IN
0x04e0f28f...484f69df
WETH·0x2170...33f8
+0 WETHJul 26, 2025, 11:18 AM
IN
0x371a405e...d856415e
USDT·0x55d3...7955
+0.4273 USDTDec 3, 2024, 10:59 AM
IN
0x371a405e...d856415e
WETH·0x2170...33f8
+0.0001 WETHDec 3, 2024, 10:59 AM
IN
0xf51a8948...95b2883a
USDT·0x55d3...7955
+0.0044 USDTOct 4, 2025, 09:31 PM
IN
0xf51a8948...95b2883a
WETH·0x2170...33f8
+0 WETHOct 4, 2025, 09:31 PM
Page 1

Owners2 of 5

Owner 1
0xf265...9780
Owner 2
0xa4ab...30ec
Owner 3
0x136d...4849
Owner 4
0x3b54...1fd4
Owner 5
0x8e5c...7977

Configuration

Singleton
0x3e5c...d36e
Fallback handler
0xf48f...e5e4

Token Balances

27 verified · 66 unverified
WBNBWrapped BNB
0xbb4c...095c
1.5839 WBNB42145 transfers
USDTTether USD
0x55d3...7955
770.9936 USDT25025 transfers
WETHWrapped Ether
0x2170...33f8
0.1711 WETH18846 transfers
THEThena
0xf4c8...3a11
33,114.8764 THE17612 transfers
BTCBBinance Bitcoin
0x7130...ad9c
0.011 BTCB9546 transfers
FILBinance-Peg Filecoin
0x0d8c...e153
0.3229 FIL4674 transfers
CAKEPancakeSwap
0x0e09...ce82
95.9271 CAKE4124 transfers
USDCUSDCoin
0x8ac7...580d
188.8746 USDC3882 transfers
SOLBinance-Peg SOL
0x570a...43df
0.0229 SOL3095 transfers
ABONDApeBond
0x3429...8bed
68,131.1701 ABOND2560 transfers
ICHI
0x0ef4...7be4
92.9421 ICHI2458 transfers
WSTETHWormhole Bridged wstETH (BSC)
0x26c5...611c
0.0031 WSTETH2304 transfers
DOGEBinance-Peg Dogecoin
0xba2a...4c43
0.5019 DOGE1741 transfers
FTMFantom
0xad29...dcfe
2.1611 FTM1532 transfers
XCADXCAD Network
0xa026...8a26
10.428 XCAD1430 transfers
LISUSDLista USD
0x0782...41e5
0.3616 LISUSD1315 transfers
TONToncoin
0x76a7...220f
0.847 TON897 transfers
ADABinance-Peg Cardano
0x3ee2...5d47
0.6442 ADA748 transfers
CKPCakepie
0x2b5d...a649
192.5214 CKP535 transfers
MGPMagpie
0xd067...45fa
17,999.4871 MGP272 transfers
SDMShieldeum
0x516f...c31d
165,944.4525 SDM239 transfers
BTCLEBitcoin Limited Edition
0x9d21...a208
0.1131 BTCLE236 transfers
FRXETHFrax Ether
0x6404...555e
0.0003 FRXETH188 transfers
EYED
0xedd9...7223
213.8551 EYED4 transfers
MM72
0xdf9e...3b5e
34.9934 MM722 transfers
MARCOMelega
0x9635...210b
12.9907 MARCO2 transfers
CORXCOREX
0xf9a2...c992
1 CORX1 transfers