Safescan
BNB ChainBNB Chain
v1.3.0

0x8ffce3bce1d7dff7863e0b5bb41245388dd55d46

Created: Feb 4, 2024, 04:37 AM(View tx)Also on:Ethereum
12
executions
Transactions12ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x517b92a9...9df0e365
Unverified·0xb671...d36f
+0 ?Feb 16, 2024, 02:37 AM
OUT
0xfa97ea2b...95f1dcf6
USDT·0x55d3...7955
−400 USDTMar 29, 2024, 02:06 AM
OUT
0x4fb00b24...860b1578
Unverified·0xdd71...a932
−200 ?Feb 8, 2024, 05:09 AM
OUT
0x5d0d666f...caf9af4c
USDT·0x55d3...7955
−1,610 USDTSep 11, 2024, 02:06 AM
OUT
0xc3176bec...4d983a5c
USDT·0x55d3...7955
−0 USDTFeb 8, 2024, 04:33 AM
OUT
0xf284feda...93755b87
Unverified·0xced2...7de5
−130 ?Mar 29, 2024, 01:50 AM
OUT
0x2f28708c...687660b8
Unverified·0x824e...8b50
−1,610 ?Sep 11, 2024, 06:05 AM
OUT
0x9d9e4cdb...2114008b
USDT·0x55d3...7955
−1,250 USDTMar 29, 2024, 02:22 AM
OUT
0x172af39f...5ffd837f
Unverified·0xdd71...a932
−9,600 ?Feb 8, 2024, 04:35 AM
OUT
0xbbbe2052...a04bd7f1
Unverified·0x8d8f...20ba
−400 ?Feb 8, 2024, 05:03 AM
Page 1

Owners2 of 3

Owner 1
0xaaa2...e3c6
Owner 2
0x9aae...2470
Owner 3
0x5874...e006

Configuration

Singleton
0xd9db...9552
Fallback handler
0xf48f...e5e4
Setup payment receiver
0x0000...0000

Token Balances

1 verified · 7 unverified
USDTTether USD
0x55d3...7955
-18,170 USDT17 transfers