Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x7daaf7bc2ee8bf4c0ac7f37e6b6cfaeb3ed9a868

Created: Sep 9, 2025, 06:37 PM(View tx)Also on:BaseEthereumArbitrum
91
executions
Transactions91ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xab1a357a...41fbeaff
Unverified·0x8bc9...749e
+0.001 ?Oct 2, 2026, 09:55 AM
IN
0xa2d6fc7f...0fa9a6e9
SHIB·0x2859...dd4d
+47,452,354.9057 SHIBSep 4, 2026, 06:50 PM
OUT
0xa2d6fc7f...0fa9a6e9
UNI·0xbf51...e9b1
−40.0414 UNISep 4, 2026, 06:50 PM
IN
0xbf5a4d9e...e39a3e3e
USDT·0x55d3...7955
+728.8611 USDTSep 4, 2026, 07:40 PM
OUT
0xbf5a4d9e...e39a3e3e
Unverified·0xd57f...72a7
−970.6551 ?Sep 4, 2026, 07:40 PM
IN
0x7a4f6b2e...5112bbe0
USDT·0x55d3...7955
+729.3505 USDTSep 4, 2026, 07:30 PM
OUT
0x7a4f6b2e...5112bbe0
Unverified·0xd57f...72a7
−970.6551 ?Sep 4, 2026, 07:30 PM
IN
0xe47d1e51...2c1defee
USDT·0x55d3...7955
+1,019.9831 USDTMay 7, 2026, 11:27 AM
OUT
0xe47d1e51...2c1defee
Unverified·0x812f...db77
−0 ?May 7, 2026, 11:27 AM
IN
0x6cfed05b...e5faa6bd
USDT·0x55d3...7955
+944.9089 USDTMay 6, 2026, 04:15 AM
Page 1

Owners1 of 8

Owner 1
0xf2d9...4de2
Owner 2
0x2dc0...b5b2
Owner 3
0x6bef...cb1e
Owner 4
0xf03f...e95f
Owner 5
0x3073...6e0b
Owner 6
0x8599...14e7
Owner 7
0x9ba1...6ce0
Owner 8
0xd1c9...494b

Configuration

Singleton
0xfb1b...91ea
Fallback handler
0x2f55...5bf5
Setup payment receiver
0x0000...0000

Token Balances

12 verified · 10 unverified
USDTTether USD
0x55d3...7955
21,675.8818 USDT42 transfers
XRPBinance-Peg XRP
0x1d2f...0dbe
8.7887 XRP7 transfers
UNIUniswap
0xbf51...e9b1
26.8326 UNI11 transfers
WBNBWrapped BNB
0xbb4c...095c
0.3258 WBNB7 transfers
BTCBBinance Bitcoin
0x7130...ad9c
0.0041 BTCB4 transfers
WETHWrapped Ether
0x2170...33f8
0.1746 WETH2 transfers
SHIBBinance-Peg SHIB
0x2859...dd4d
66,687,120.7487 SHIB2 transfers
LINKChainLink Token
0xf8a0...51bd
24.199 LINK2 transfers
BCHBinance-Peg Bitcoin Cash
0x8ff7...4adf
0.9272 BCH1 transfers
ZECBinance-Peg ZEC
0x1ba4...8eeb
0.14 ZEC1 transfers
LTCBinance-Peg Litecoin
0x4338...db94
9.6752 LTC1 transfers
TRXTRON (BSC)
0xce7d...12e3
1,343.7162 TRX1 transfers