Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x3f5bedd3baef93aa4f8aa1891967a8027b82b7f5

Created: Feb 19, 2024, 11:40 PM(View tx)Also on:BlastMonadHAvalancheLineaArbitrumBaseHyperEVMPolygonEthereum
80
executions
Transactions80ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xf0b8ef68...7817ade3
USDT·0x55d3...7955
+0.0005 USDTJun 10, 2025, 01:04 PM
IN
0xf0b8ef68...7817ade3
LB·0x8613...87da
+982.9875 LBJun 10, 2025, 01:04 PM
IN
0xee2b43a1...d9d39520
USDT·0x55d3...7955
+0.0005 USDTJun 30, 2025, 11:47 AM
IN
0xee2b43a1...d9d39520
MA·0xb5ab...9c1c
+0.4626 MAJun 30, 2025, 11:47 AM
IN
0x03820d99...1f0dc2d0
USDT·0x55d3...7955
+4.9225 USDTJun 4, 2025, 12:20 PM
IN
0x03820d99...1f0dc2d0
ITHACA·0x49f1...07ca
+616.876 ITHACAJun 4, 2025, 12:20 PM
IN
0xd06a4864...28665170
Unverified·0xcd73...54eb
+1.9361 ?May 24, 2025, 10:03 AM
IN
0xd06a4864...28665170
SCPT·0x0669...93aa
+7,877.1061 SCPTMay 24, 2025, 10:03 AM
OUT
0xb2b90b78...aeea08e0
WBNB·0xbb4c...095c
−0.0268 WBNBJun 19, 2025, 03:09 PM
OUT
0xb2b90b78...aeea08e0
PLT·0x631c...212b
−17.7604 PLTJun 19, 2025, 03:09 PM
Page 1

Owners3 of 6

Owner 1
0x6694...d112
Owner 2
0xd6db...b0b8
Owner 3
0x97dc...a9e2
Owner 4
0xb67a...82e5
Owner 5
0xbbf0...6e1c
Owner 6
0x611e...b769

Configuration

Singleton
0x3e5c...d36e
Fallback handler
0x0000...0000

Token Balances

16 verified · 35 unverified
USDTTether USD
0x55d3...7955
103.3291 USDT3020 transfers
WBNBWrapped BNB
0xbb4c...095c
0.0161 WBNB1653 transfers
SCPTScript Network
0x0669...93aa
304.8673 SCPT298 transfers
VON
0xa4c3...45fb
3,317.8555 VON131 transfers
SEEDSeed.Photo
0x6730...b7f7
29.9954 SEED101 transfers
ORTOkratech
0x9e71...20f7
14,651.6795 ORT87 transfers
NFEEdu3Labs
0xf03c...b79a
28.06 NFE71 transfers
LBLoveBit
0x8613...87da
54,157,455.7463 LB67 transfers
ITHACAIthaca Protocol
0x49f1...07ca
280.3889 ITHACA55 transfers
ARCASArcas
0x7ca0...03a8
1.7662 ARCAS32 transfers
QORPOQORPO WORLD
0x2251...a940
721.8619 QORPO31 transfers
TEATeaFi Token
0x336f...fb14
35.1878 TEA25 transfers
LERNLern360 AI
0x6132...fb02
0.0507 LERN4 transfers
ZSWAPZygoSwap
0x2e44...4444
43,426.2825 ZSWAP3 transfers
MM72
0xdf9e...3b5e
216.7351 MM723 transfers
MARCOMelega
0x9635...210b
8.8726 MARCO1 transfers