Safescan
BNB ChainBNB Chain
v1.3.0+L2

0xd0ce30ffc30a442f6682aff94cf52fdbfe9dcec3

Created: May 6, 2024, 01:26 PM(View tx)Also on:BaseEthereumArbitrumPolygonOptimism
400
executions
Transactions400ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
IN
0x3ad19f38...6189bb7e
Unverified·0x0a90...3a8a
+2 ?Sep 1, 2025, 09:53 AM
IN
0x565a8fac...28a09de5
Unverified·0xba60...9653
+2 ?Sep 1, 2025, 09:53 AM
IN
0x3903d70d...55647e02
USDT·0x55d3...7955
+81.4112 USDTFeb 6, 2025, 12:45 PM
IN
0x3903d70d...55647e02
USDT·0x55d3...7955
+131.1263 USDTFeb 6, 2025, 12:45 PM
IN
0x3903d70d...55647e02
USDT·0x55d3...7955
+133.0475 USDTFeb 6, 2025, 12:45 PM
IN
0x3903d70d...55647e02
USDT·0x55d3...7955
+100.3922 USDTFeb 6, 2025, 12:45 PM
IN
0x3903d70d...55647e02
USDT·0x55d3...7955
+61.4845 USDTFeb 6, 2025, 12:45 PM
IN
0x3903d70d...55647e02
USDT·0x55d3...7955
+216.1038 USDTFeb 6, 2025, 12:45 PM
IN
0x3903d70d...55647e02
USDT·0x55d3...7955
+66.964 USDTFeb 6, 2025, 12:45 PM
IN
0x3903d70d...55647e02
USDT·0x55d3...7955
+268.1308 USDTFeb 6, 2025, 12:45 PM
Page 1

Owners2 of 5

Owner 1
0x97c9...9e5c
Owner 2
0xd754...7905
Owner 3
0x4330...f677
Owner 4
0x89d2...03c8
Owner 5
0x4783...f0d2

Configuration

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

Token Balances

7 verified · 86 unverified
USDTTether USD
0x55d3...7955
27,770.9838 USDT55690 transfers
USDCUSDCoin
0x8ac7...580d
41,513.6673 USDC28443 transfers
WETHWrapped Ether
0x2170...33f8
5.5502 WETH594 transfers
JOJOJojoWorld
0x9537...af7e
1 JOJO1 transfers
WBNBWrapped BNB
0xbb4c...095c
0 WBNB1 transfers
MARCOMelega
0x9635...210b
3.3176 MARCO1 transfers
COCOCOCO COIN
0xf563...0550
1 COCO1 transfers