Safescan
BNB ChainBNB Chain
v1.3.0+L2
Created via Safe{Wallet}

0xb1e70ce7544858ecdbd8b6d0aaa45920c0ec2366

Created: Jun 23, 2025, 04:17 PM(View tx)
12
executions
Transactions12ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0xcc8aeb1b...60742d8e
Unverified·0x0607...3a9c
−8,520.45 ?Sep 15, 2025, 12:46 PM
IN
0x629c18db...41bf0128
USDT·0x55d3...7955
+0 USDTAug 11, 2026, 12:05 PM
IN
0x6311c0da...ca0e6ab7
USDT·0x55d3...7955
+3,960 USDTOct 10, 2025, 06:54 AM
OUT
0x81168f66...5946f689
Unverified·0x0607...3a9c
−8,520.45 ?Sep 15, 2025, 12:45 PM
IN
0x01a319af...9576d1a4
Unverified·0x0160...e827
+0 ?Jun 13, 2026, 05:01 AM
OUT
0x01a319af...9576d1a4
Unverified·0x0160...e827
−0 ?Jun 13, 2026, 05:01 AM
OUT
0x2be64c9b...a4d790e1
Unverified·0x0607...3a9c
−5,128.49 ?Nov 23, 2025, 03:41 PM
OUT
0x978cd597...2a17efaf
Unverified·0x0607...3a9c
−4,000 ?Jun 13, 2026, 05:39 AM
OUT
0xf1e3d419...983ba80c
Unverified·0x0607...3a9c
−5,128.49 ?Nov 23, 2025, 03:41 PM
OUT
0x70890df4...356ed2f3
Unverified·0x0607...3a9c
−18,080.26 ?Jul 15, 2025, 03:07 PM
Page 1

Owners2 of 8

Owner 1
0x31e1...797b
Owner 2
0x7ab0...40b4
Owner 3
0x5a5a...9f41
Owner 4
0x162a...753f
Owner 5
0x29a2...5413
Owner 6
0x7420...d49f
Owner 7
0xdb4f...98a3
Owner 8
0xda5f...a64b

Configuration

Singleton
0x3e5c...d36e
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

1 verified · 2 unverified
USDTTether USD
0x55d3...7955
0 USDT28 transfers