Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x67f244e16f6c097d8288a8472878824072426d7a

Created: Jan 13, 2023, 01:26 PM(View tx)
247
executions
Transactions247ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xc858620e...c6c732e1
Unverified·0x8718...219d
+0 ?Nov 15, 2023, 10:58 AM
IN
0x182ec671...4bd7e9be
Unverified·0x9659...e896
+0 ?Nov 14, 2024, 03:38 PM
IN
0xe40287c7...1515d762
Unverified·0x681a...c339
+750,000 ?May 19, 2023, 01:24 AM
OUT
0x29ed7235...8bfe0252
USDT·0x55d3...7955
−7,961.45 USDTMay 26, 2025, 02:34 PM
OUT
0x29ed7235...8bfe0252
USDT·0x55d3...7955
−8,838.2 USDTMay 26, 2025, 02:34 PM
OUT
0x29ed7235...8bfe0252
USDT·0x55d3...7955
−7,402.5 USDTMay 26, 2025, 02:34 PM
IN
0x6336924f...9bf1b6a7
Unverified·0x00d7...353d
+60,000 ?Aug 2, 2024, 10:30 AM
IN
0x67817a7b...bd25ac56
Unverified·0x562a...c6e6
+0.01 ?Sep 21, 2025, 03:38 PM
OUT
0x1b4c3673...af7e8e44
USDT·0x55d3...7955
−3,622.01 USDTSep 22, 2025, 01:51 PM
OUT
0x1b4c3673...af7e8e44
USDT·0x55d3...7955
−3,707.06 USDTSep 22, 2025, 01:51 PM
Page 1

Owners2 of 4

Owner 1
0xe8fb...901c
Owner 2
0x83b2...89cb
Owner 3
0xc6c4...15e8
Owner 4
0x461d...148f

Configuration

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

Token Balances

7 verified · 31 unverified
USDTTether USD
0x55d3...7955
3,212.9683 USDT453 transfers
USDCUSDCoin
0x8ac7...580d
1,141.3147 USDC178 transfers
BUSDBinance USD
0xe9e7...7d56
86.6791 BUSD72 transfers
WBNBWrapped BNB
0xbb4c...095c
0.0067 WBNB4 transfers
MBCMonbaseCoin
0x551f...cd99
0.001 MBC1 transfers
DEUSDEUS Finance
0xde5e...9e44
1,395.3 DEUS1 transfers
MTVMultiVAC
0x8aa6...7ef1
100 MTV1 transfers