Safescan
BNB ChainBNB Chain
v1.3.0+L2

0xb8b290ef92d80645f50967cb040c2db0ea169fc1

Created: Mar 17, 2022, 11:36 AM(View tx)
2
executions
Transactions2ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x9cb31a09...aed4ecbe
Unverified·0xa335...63f2
+9,000,000 ?Apr 1, 2022, 05:06 PM
IN
0x2359feb2...9ceee93e
USDT·0x55d3...7955
+0.0467 USDTApr 14, 2022, 11:17 PM
IN
0x68f248b2...788c6c54
USDT·0x55d3...7955
+0.0293 USDTApr 22, 2022, 09:31 AM
IN
0xfc79a6d2...68f82dbc
USDT·0x55d3...7955
+0.0477 USDTApr 4, 2022, 02:29 AM
OUT
0x5c6c677b...fc2f9038
USDT·0x55d3...7955
−15,739.38 USDTApr 29, 2022, 12:28 PM
OUT
0x3a7e78da...58a51c74
Unverified·0x7a40...867f
−115,500 ?Apr 29, 2022, 01:38 PM
IN
0x96f2a2fd...5f0a69fd
Unverified·0x7a40...867f
+115,500 ?Mar 31, 2022, 08:50 AM
IN
0xf0c1bf1b...0b283fee
USDT·0x55d3...7955
+0.0276 USDTApr 1, 2022, 05:04 PM
IN
0x6e797ba5...c67bc851
USDT·0x55d3...7955
+0.0323 USDTApr 9, 2022, 09:18 AM
IN
0x4ccaeaf7...0bb470a5
USDT·0x55d3...7955
+15,739.2 USDTMar 18, 2022, 06:18 AM

Owners7 of 14

Owner 1
0xe082...1000
Owner 2
0xd4f2...7bbd
Owner 3
0x114f...3268
Owner 4
0x45ea...0d9f
Owner 5
0x06fd...02ac
Owner 6
0x4365...eb6d
Owner 7
0xba47...f880
Owner 8
0xc64c...c5bb
Owner 9
0xb4fa...d3e5
Owner 10
0xafc8...3444
Owner 11
0xa855...1db6
Owner 12
0x44fa...703b
Owner 13
0xb45d...a0e4
Owner 14
0x4fa3...f632

Configuration

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

Token Balances

1 verified · 1 unverified
USDTTether USD
0x55d3...7955
0.0038 USDT7 transfers