Safescan
BNB ChainBNB Chain
v1.3.0+L2

0xc609170f17cf9013371a28548bd596800790b56f

Created: Jul 17, 2024, 09:19 AM(View tx)Also on:EthereumArbitrum
225
executions
Transactions225ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0xad059316...1b5d23f5
USDT·0x55d3...7955
+50,000 USDTJun 14, 2025, 03:30 AM
IN
0xe486e550...cb6dc14b
USDT·0x55d3...7955
+160,000 USDTMay 27, 2025, 08:37 AM
IN
0x48bf6ae6...395bb462
USDT·0x55d3...7955
+80,000 USDTMay 20, 2025, 06:32 AM
IN
0x67c33823...533f1bdd
Unverified·0x9c84...a981
+0 ?Feb 4, 2026, 07:06 AM
OUT
0xa4ca4a9a...47cb3420
Unverified·0xddad...4a5e
−80,000 ?May 20, 2025, 06:44 AM
OUT
0xf8f9c3ac...5f67ee84
Unverified·0x0607...3a9c
−100 ?Sep 17, 2025, 07:57 AM
IN
0x242cf3b7...8ac4a23d
USDT·0x55d3...7955
+4,072 USDTJun 5, 2026, 07:02 AM
IN
0x6c8b38d5...9c019894
USDT·0x55d3...7955
+170,000 USDTJun 27, 2025, 02:37 AM
IN
0xee1b6bc3...a7224718
USDT·0x55d3...7955
+1,061 USDTJan 14, 2026, 03:19 AM
OUT
0x9658e66c...11e86063
Unverified·0x2ef7...a670
−0 ?Feb 4, 2026, 07:13 AM
Page 1

Owners2 of 6

Owner 1
0xa137...9b9d
Owner 2
0x4e8a...dcee
Owner 3
0x5c13...522f
Owner 4
0xe14a...f414
Owner 5
0xc28b...2822
Owner 6
0x20cc...079f

Configuration

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

Token Balances

1 verified · 7 unverified
USDTTether USD
0x55d3...7955
0 USDT401 transfers