Safescan
BNB ChainBNB Chain
v1.3.0+L2

0x96b80d707f1ef92c6e9eee7fdba535ca5d5f9c59

Created: Mar 13, 2026, 02:59 PM(View tx)
19
executions
Transactions19ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x4a8dc8ab...4c0904c5
USDT·0x55d3...7955
+0 USDTAug 8, 2026, 10:05 AM
OUT
0xdf766a81...84a3f12d
Unverified·0x2be6...9e52
−5,000 ?Sep 10, 2026, 11:56 AM
OUT
0x8ddb4715...68993694
Unverified·0x05ac...6483
−1,500 ?Sep 10, 2026, 12:42 PM
IN
0x43ec5cd8...da0d2149
Unverified·0x0160...e827
+0 ?Jun 13, 2026, 06:57 AM
OUT
0x43ec5cd8...da0d2149
Unverified·0x0160...e827
−0 ?Jun 13, 2026, 06:57 AM
IN
0x43ec5cd8...da0d2149
Unverified·0x0160...e827
+0 ?Jun 13, 2026, 06:57 AM
OUT
0x254eb1f4...8a592719
USDT·0x55d3...7955
−1,500 USDTSep 10, 2026, 09:31 AM
OUT
0x0be89871...82a3a8a7
USDT·0x55d3...7955
−5,000 USDTSep 10, 2026, 10:38 AM
IN
0xcd896577...8afac9d0
USDT·0x55d3...7955
+0 USDTSep 10, 2026, 12:52 PM
IN
0xe173a901...f8f686f8
USDT·0x55d3...7955
+0 USDT5d ago
Page 1

Owners7 of 13

Owner 1
0x7299...3e2c
Owner 2
0x6b4e...3aeb
Owner 3
0x2325...c03b
Owner 4
0xe490...2826
Owner 5
0xe665...1b0d
Owner 6
0x0984...399f
Owner 7
0xcc3d...bf71
Owner 8
0xca26...9a1e
Owner 9
0x5f0c...d158
Owner 10
0xce07...68e4
Owner 11
0xdd18...436b
Owner 12
0xc5c9...6ece
Owner 13
0x43bd...6f71

Configuration

Singleton
0x3e5c...d36e
Fallback handler
0x0000...0000

Token Balances

1 verified · 7 unverified
USDTTether USD
0x55d3...7955
500.0012 USDT69 transfers