Safescan
BNB ChainBNB Chain
v1.3.0

0xb70d53515ef46e3cfc5f54bcf5061b937de5fba1

Created: Jun 4, 2024, 12:24 PM(View tx)Also on:Ethereum
13
executions
Transactions13ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x01001f7a...7c583c69
Unverified·0x3ae4...e99e
+60,000 ?Jun 13, 2024, 12:30 PM
IN
0x723e5269...3add0901
Unverified·0xc418...e4cf
+0 ?Sep 5, 2024, 02:41 AM
IN
0xb5dce6a9...7d0aac74
USDT·0x55d3...7955
+3,000 USDTJun 29, 2024, 11:00 AM
OUT
0xc3fdff96...a83a389b
USDT·0x55d3...7955
−111,998.67 USDTSep 3, 2024, 05:50 PM
OUT
0xbdd7fd4f...1c316660
USDT·0x55d3...7955
−10 USDTAug 22, 2024, 07:02 PM
OUT
0x3b3087a8...8302d41b
USDT·0x55d3...7955
−39,990 USDTAug 26, 2024, 05:11 PM
OUT
0xffbad4b2...c7d85550
Unverified·0x824e...8b50
−10 ?Aug 22, 2024, 07:05 PM
IN
0xa24d11e7...c11461ab
USDT·0x55d3...7955
+300 USDTJun 13, 2024, 10:46 AM
IN
0xc9476f94...d9c65748
Unverified·0x3b40...9911
+0 ?Jun 13, 2024, 10:13 AM
OUT
0x4fee104e...7d73f3a6
USDT·0x55d3...7955
−10 USDTSep 3, 2024, 04:52 PM
Page 1

Owners3 of 7

Owner 1
0x96ee...1f4d
Owner 2
0x9b82...865b
Owner 3
0xbfd7...247d
Owner 4
0xa9ad...87f4
Owner 5
0x9484...4b0f
Owner 6
0x059b...bc1a
Owner 7
0x3556...09cd

Configuration

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

Token Balances

0 verified · 5 unverified
Only unverified tokens — toggle above to inspect them.