Safescan
BNB ChainBNB Chain
v1.4.1+L2
Created via Safe{Wallet}

0x8988173ede756b852997f1b85c4533abcdec5da9

Created: Jun 4, 2025, 02:56 AM(View tx)Also on:Ethereum
58
executions
Transactions58ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xa47407d0...32654beb
USDT·0x55d3...7955
+137,500 USDTJun 7, 2025, 02:37 PM
OUT
0x158d4940...d3e962f2
USDT·0x55d3...7955
−1,250 USDTJun 7, 2025, 02:58 PM
IN
0x68621f1d...93b8af57
XRP·0x1d2f...0dbe
+569.989 XRPJun 7, 2025, 03:00 PM
OUT
0x68621f1d...93b8af57
USDT·0x55d3...7955
−1,250 USDTJun 7, 2025, 03:00 PM
IN
0x2bee7c4b...ac4e99fe
VUSDT·0xfd58...0255
+4,898,117.2389 VUSDTJun 7, 2025, 03:02 PM
OUT
0x2bee7c4b...ac4e99fe
USDT·0x55d3...7955
−125,000 USDTJun 7, 2025, 03:02 PM
IN
0x5a43d855...faeb91da
Unverified·0x562a...c6e6
+0.01 ?Oct 1, 2025, 10:08 AM
OUT
0xc231b5a5...2652ebc0
Unverified·0x0607...3a9c
−2,500 ?Sep 15, 2025, 12:42 PM
IN
0xc9069fd0...f5a6b710
XRP·0x1d2f...0dbe
+434.2143 XRPOct 8, 2025, 03:52 PM
OUT
0xc9069fd0...f5a6b710
USDT·0x55d3...7955
−1,250 USDTOct 8, 2025, 03:52 PM
Page 1

Owners2 of 3

Owner 1
0xa1aa...d294
Owner 2
0x748a...98a3
Owner 3
0xe85e...7b36

Configuration

Singleton(current)
0x29fc...c762
Deployed against(migrated since)
0xd9db...9552
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

7 verified · 27 unverified
XRPBinance-Peg XRP
0x1d2f...0dbe
29,524.841 XRP30 transfers
USDTTether USD
0x55d3...7955
0.1575 USDT79 transfers
VUSDTVenus USDT
0xfd58...0255
3,374,836.1608 VUSDT4 transfers
LUCA
0x51e6...bfa0
0.0009 LUCA1 transfers
WBNBWrapped BNB
0xbb4c...095c
0 WBNB1 transfers
MM72
0xdf9e...3b5e
1.2962 MM721 transfers
MARCOMelega
0x9635...210b
10.7857 MARCO1 transfers