Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x95ead719e44f3c76e8864e69140b9ea1e6595b0c

Created: Jul 27, 2025, 04:37 AM(View tx)
425
executions
Transactions425ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x2140c002...53944efc
USDT·0x55d3...7955
+1,000 USDTOct 14, 2025, 05:20 AM
OUT
0x92ff3137...9b85aa7b
USDT·0x55d3...7955
−4,026.4 USDTOct 20, 2025, 10:03 AM
OUT
0xf74dcd94...69e3151e
Unverified·0x0607...3a9c
−39,472.8 ?Oct 20, 2025, 10:03 AM
OUT
0x0a5a3f2b...514c26f8
USDT·0x55d3...7955
−2,600 USDTOct 20, 2025, 09:58 AM
IN
0x7f407a68...8ceea5a9
USDT·0x55d3...7955
+1,000 USDTOct 15, 2025, 03:12 AM
IN
0x8ef4fc32...f69e2376
USDT·0x55d3...7955
+2,000 USDTOct 16, 2025, 05:26 AM
IN
0xd9e8a9f2...a98a0271
USDT·0x55d3...7955
+1,000 USDTSep 25, 2025, 12:32 PM
OUT
0x00bea4e9...a9333d3f
Unverified·0x0607...3a9c
−1,700 ?Oct 20, 2025, 10:16 AM
OUT
0xa2e1b536...4c7cd0cc
USDT·0x55d3...7955
−14,800 USDTOct 20, 2025, 10:01 AM
IN
0xc165adb8...2d617d65
USDT·0x55d3...7955
+1,000 USDTOct 19, 2025, 01:09 PM
Page 1

Owners2 of 3

Owner 1
0x380b...3d8a
Owner 2
0xb5a8...7304
Owner 3
0x2a31...cd35

Configuration

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

Token Balances

1 verified · 14 unverified
USDTTether USD
0x55d3...7955
1.9464 USDT1338 transfers