Safescan
BNB ChainBNB Chain
v1.4.1+L2

0xbb96c1f6c3044dfc7ae4f262fddf52a7b0b2b374

Created: Aug 1, 2024, 09:29 AM(View tx)
349
executions
Transactions349ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xc8994091...dbd2064a
XUSD·0xf81a...fcb9
+4,702,631.16 XUSDMar 25, 2026, 10:04 AM
IN
0xf9afd3fe...92cef5ab
Unverified·0x0106...4167
+9 ?Jul 27, 2026, 03:09 PM
IN
0x23f2b098...49915a43
Unverified·0x2413...b77f
+8 ?Aug 13, 2026, 03:01 PM
IN
0x3c8b7200...3b9a3c53
Unverified·0x0160...e827
+0 ?Aug 12, 2026, 02:45 AM
OUT
0x3c8b7200...3b9a3c53
Unverified·0x0160...e827
−0 ?Aug 12, 2026, 02:45 AM
IN
0x3c8b7200...3b9a3c53
Unverified·0x0160...e827
+0 ?Aug 12, 2026, 02:45 AM
IN
0xc4e60156...7fdf891d
Unverified·0x82fd...cf8c
+6 ?Aug 13, 2026, 03:01 PM
IN
0xf624a269...32eb2286
USDT·0x55d3...7955
+0 USDTSep 25, 2026, 02:23 AM
IN
0xc24fadee...7473eb7d
USDT·0x55d3...7955
+0 USDTSep 23, 2026, 04:43 PM
IN
0x8f862ff4...d4cc1e61
Unverified·0x6733...8a5a
+0 ?Apr 4, 2025, 07:57 PM
Page 1

Owners3 of 9

Owner 1
0x99c1...9468
Owner 2
0x7dde...c701
Owner 3
0x056b...e5ac
Owner 4
0x1647...a11b
Owner 5
0x6ba8...754b
Owner 6
0xda6e...5804
Owner 7
0x26ea...3404
Owner 8
0xc1eb...253c
Owner 9
0xb5d6...54f7

Configuration

Singleton
0x29fc...c762
Fallback handler
0xfd07...ec99
Transaction guard
0x4165...5996
Setup payment receiver
0x0000...0000

Token Balances

2 verified · 24 unverified
USDTTether USD
0x55d3...7955
1,771,633.2589 USDT522 transfers
XUSDStraitsX XUSD
0xf81a...fcb9
17,967,942.44 XUSD553 transfers