Date
16 Nov 2024
Send token
UQBz…-U10
UQCl…UQO6
-
13,404.04 AquaXP
07 Nov 2024
Send token
EQDt…3XNc
UQBz…-U10
Call: 0x2e1cfa82
13,404.04 AquaXP
07 Nov 2024
Swap tokens
EQBx…48Ct
UQBz…-U10
-
− 38,378.6 AquaXP
+ 0.365922309 TON
05 Nov 2024
Send token
EQDt…3XNc
UQBz…-U10
Call: 0x2e1cfa82
38,378.6 AquaXP
05 Nov 2024
Send token
UQBz…-U10
EQDt…3XNc
Call: DedustSwap
38,369.98 AquaXP
04 Nov 2024
Send token
STON.fi Dex
UQBz…-U10
Call: 0xdda48b6a
38,369.98 AquaXP
13 Oct 2024
Send token
UQBz…-U10
STON.fi Dex
Call: StonfiProvideLiquidity
26,921.08 AquaXP
12 Oct 2024
Swap tokens
STON.fi Dex
UQBz…-U10
-
− 0.2 TON
+ 15,220.08 AquaXP
14 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQBz…-U10
SUSPICIOUS
Claimed 🔥
11,701 AquaXP
Contract deploy
EQA-etMx…WLO2JSsq
SUSPICIOUS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io