Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x511cabba9648c39e4e07e311e32780bf58168750

Created: Feb 12, 2022, 03:24 PM(View tx)
76
executions
Transactions76ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x97001a40...2ffa2add
USDT·0x55d3...7955
+4,000 USDTMar 15, 2022, 10:58 AM
IN
0x2d715dc4...cd0f7cc2
Unverified·0x9171...8665
+0 ?Jun 2, 2022, 03:01 PM
IN
0xdb8b2953...ee25f300
Unverified·0xd944...0782
+0 ?Feb 15, 2022, 09:11 PM
IN
0xfe1e3b1f...90247cb6
Unverified·0xe3e1...c31a
+0 ?Sep 10, 2022, 04:38 PM
OUT
0x1b3f18e6...2204a04d
USDT·0x55d3...7955
−1,064.98 USDTMar 31, 2022, 05:13 PM
OUT
0x4cd4276d...3e14fc6e
USDC·0x8ac7...580d
−8.88 USDCMay 1, 2022, 03:42 PM
OUT
0xcb8badb2...32d614e1
USDT·0x55d3...7955
−396.41 USDTMar 31, 2022, 05:14 PM
IN
0x94e4c003...b8538951
USDC·0x8ac7...580d
+982.6555 USDCDec 5, 2022, 01:16 PM
IN
0x22afbb3a...48e59150
Unverified·0x1db2...45af
+50,000 ?Jul 1, 2022, 04:15 PM
OUT
0x98956b58...c0506452
USDT·0x55d3...7955
−863.07 USDTMar 31, 2022, 05:12 PM
Page 1

Owners5 of 9

Owner 1
0xb6b6...5a3f
Owner 2
0x9999...0bdb
Owner 3
0x3fca...56c3
Owner 4
0xecbf...728c
Owner 5
0x8ff1...3b44
Owner 6
0x8605...face
Owner 7
0x6de3...43bc
Owner 8
0x3425...8285
Owner 9
0x62b3...7007

Configuration

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

Token Balances

3 verified · 4 unverified
USDCUSDCoin
0x8ac7...580d
14.6383 USDC55 transfers
BUSDBinance USD
0xe9e7...7d56
160 BUSD2 transfers
USDTTether USD
0x55d3...7955
2.83 USDT11 transfers