Address
EQA0b2epuAJq8lSjaaPVc7eFAxpuoi3RYbJG-AGiSp-HvbMo
EQA0b2ep…Sp-HvbMo
Balance
0.070608538 TON
≈ $0.37788
Amount
0 COM
≈ $0
Holder address
Contract type
jetton_wallet
Commissionaire
$0
STON.fi
Date
24 Dec 2024
Swap tokens
EQBc…QZiq
UQCw…G8nx
-
− 3.026 COM
+ 14.64 TON
Called contract
EQBKXlsa…D2tCIssv
JettonInternalTransfer
− 0.005952 TON
24 Dec 2024
SUSPICIOUS
Send token
UQDE…IbYO
UQCw…G8nx
SUSPICIOUS
ICE Application: Rewards/Boosts
6.051 COM
09 Dec 2024
Swap tokens
EQBc…QZiq
UQCw…G8nx
-
− 0.8451712 COM
+ 6.367 TON
Called contract
EQBKXlsa…D2tCIssv
JettonInternalTransfer
− 0.005952 TON
09 Dec 2024
Swap tokens
EQBc…QZiq
UQCw…G8nx
-
− 0.25 COM
+ 1.994 TON
Called contract
EQBKXlsa…D2tCIssv
JettonInternalTransfer
− 0.005952 TON
08 Dec 2024
SUSPICIOUS
Send token
UQAg…v8x-
UQCw…G8nx
SUSPICIOUS
ICE Application: Rewards/Boosts
2.19 COM
Contract deploy
EQA0b2ep…Sp-HvbMo
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io