Address
EQA1-BJpzcv5b58xQoxuCfWUlwoOFqcikjyOMNK3srsba51-
EQA1-BJp…srsba51-
Balance
0.188403124 TON
≈ $0.99652
Amount
300,000,000 gasWEND
≈ $0
Holder address
Contract type
jetton_wallet
WEN DIZEL
$0
Date
21 Sep 2024
SUSPICIOUS
Send token
buybagtrading.ton
wendizel.ton
SUSPICIOUS
BuyBag Trading Bot
60,000,000 gasWEND
21 Sep 2024
Send token
EQB4…biJM
buybagtrading.ton
-
20,000,000 gasWEND
19 Sep 2024
Send token
EQB4…biJM
buybagtrading.ton
-
60,000,000 gasWEND
16 Sep 2024
Send token
EQB4…biJM
buybagtrading.ton
-
60,000,000 gasWEND
13 Sep 2024
Send token
EQB4…biJM
buybagtrading.ton
-
20,000,000 gasWEND
12 Sep 2024
Send token
EQB4…biJM
buybagtrading.ton
-
60,000,000 gasWEND
09 Sep 2024
Send token
EQB4…biJM
buybagtrading.ton
-
40,000,000 gasWEND
07 Sep 2024
Send token
EQB4…biJM
buybagtrading.ton
-
100,000,000 gasWEND
02 Sep 2024
Contract called
buybagtrading.ton
0x595f07bc
+ 0.3 TON
Called contract
EQDpMjvP…hvK1W_0Z
JettonBurnNotification
− 0.2970876 TON
02 Sep 2024
Send token
EQB4…biJM
buybagtrading.ton
-
20,000,000 gasWEND
01 Sep 2024
Send token
EQB4…biJM
buybagtrading.ton
-
20,000,000 gasWEND
31 Aug 2024
Contract called
buybagtrading.ton
0x595f07bc
+ 0.3 TON
Called contract
EQDpMjvP…hvK1W_0Z
JettonBurnNotification
− 0.2970844 TON
31 Aug 2024
Contract called
EQDpMjvP…hvK1W_0Z
JettonInternalTransfer
+ 0.0557968 TON
Sent TON
buybagtrading.ton
-
− 0.0403968 TON
31 Aug 2024
Contract called
EQDpMjvP…hvK1W_0Z
JettonInternalTransfer
+ 0.0557936 TON
Sent TON
buybagtrading.ton
-
− 0.0403936 TON
31 Aug 2024
Contract called
EQDpMjvP…hvK1W_0Z
JettonInternalTransfer
+ 0.0557936 TON
Sent TON
buybagtrading.ton
-
− 0.0403936 TON
31 Aug 2024
Send token
buybagtrading.ton
EQB4…biJM
-
400,000,000 gasWEND
29 Aug 2024
Contract called
EQDpMjvP…hvK1W_0Z
JettonInternalTransfer
+ 0.0557904 TON
Sent TON
buybagtrading.ton
-
− 0.0303904 TON
Contract deploy
EQA1-BJp…srsba51-
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io