Address
EQA1AN2xDClwT02gAInEfJ2dXvzKZ0Ig5M1CNvAQ_BiDvefM
EQA1AN2x…_BiDvefM
Balance
0.178888711 TON
≈ $0.52002
Amount
26,080.33 jInvest
≈ $0
Contract type
jetton_wallet_v1
Junior Invest jInvest
STON.fi
Jetton master
Date
21 Jan 17:14
SUSPICIOUS
Send token
EQAr…JiIf
UQDU…5Bd2
SUSPICIOUS
Claim staking rewards
26,080.33 jInvest
03 Oct 2024
Send token
UQDU…5Bd2
EQAr…JiIf
Call: 0xe3a06989
1,525.24 jInvest
02 Oct 2024
SUSPICIOUS
Send token
EQAr…JiIf
UQDU…5Bd2
SUSPICIOUS
Claim staking rewards
1,525.24 jInvest
27 Sep 2024
Send token
UQDU…5Bd2
EQAr…JiIf
Call: 0xe3a06989
3,581.39 jInvest
27 Sep 2024
Swap tokens
EQDh…7PEv
UQDU…5Bd2
-
− 24.15 TON
+ 3,581.39 jInvest
27 Sep 2024
Send token
UQDU…5Bd2
EQAr…JiIf
Call: 0xe3a06989
12,633.22 jInvest
27 Sep 2024
Swap tokens
EQDh…7PEv
UQDU…5Bd2
-
− 25.15 TON
+ 3,906.81 jInvest
27 Sep 2024
Send token
EQDB…DB-r
UQDU…5Bd2
-
8,059.36 jInvest
22 Sep 2024
Send token
UQDU…5Bd2
EQDB…DB-r
Call: DedustDepositLiquidity
8,786.55 jInvest
Send token
EQDB…DB-r
UQDU…5Bd2
-
667.05 jInvest
22 Sep 2024
Swap tokens
EQDh…7PEv
UQDU…5Bd2
-
− 11,500 jInvest
+ 66.83 TON
21 Sep 2024
SUSPICIOUS
Send token
EQAL…KS9x
UQDU…5Bd2
SUSPICIOUS
Rewards claimed
852.48 jInvest
Send token
EQAL…KS9x
UQDU…5Bd2
SUSPICIOUS
Jettons unstaked
1,955.89 jInvest
21 Sep 2024
SUSPICIOUS
Send token
EQCz…vsWk
UQDU…5Bd2
SUSPICIOUS
Jettons unlock #1
1,500 jInvest
21 Sep 2024
SUSPICIOUS
Send token
EQAL…KS9x
UQDU…5Bd2
SUSPICIOUS
Rewards claimed
2,787.91 jInvest
Send token
EQAL…KS9x
UQDU…5Bd2
SUSPICIOUS
Jettons unstaked
13,190.27 jInvest
09 Sep 2024
Send token
UQDU…5Bd2
EQAL…KS9x
Call: 0x000fd200
13,190.27 jInvest
09 Sep 2024
SUSPICIOUS
Send token
EQAL…KS9x
UQDU…5Bd2
SUSPICIOUS
Rewards claimed
1,436.39 jInvest
Send token
EQAL…KS9x
UQDU…5Bd2
SUSPICIOUS
Jettons unstaked
11,743.88 jInvest
29 Aug 2024
SUSPICIOUS
Send token
UQAK…aFow
UQDU…5Bd2
SUSPICIOUS
#FreePavel Airdrop. jInvest from Invest Community
10 jInvest
29 Aug 2024
Send token
UQDU…5Bd2
EQAL…KS9x
Call: 0x000d2f00
11,743.88 jInvest
29 Aug 2024
Send token
EQDB…DB-r
UQDU…5Bd2
-
11,743.88 jInvest
27 Aug 2024
Send token
UQDU…5Bd2
EQDB…DB-r
Call: 0x40e108d6
2,403.59 jInvest
27 Aug 2024
Swap tokens
EQDh…7PEv
UQDU…5Bd2
-
− 10.15 TON
+ 2,403.59 jInvest
22 Aug 2024
Send token
UQDU…5Bd2
EQAL…KS9x
Call: 0x00278d00
1,955.89 jInvest
21 Aug 2024
Send token
EQDB…DB-r
UQDU…5Bd2
-
0.01 jInvest
Send token
UQDU…5Bd2
EQDB…DB-r
Call: 0x40e108d6
769.81 jInvest
20 Aug 2024
Send token
EQDB…DB-r
UQDU…5Bd2
-
0.01 jInvest
Send token
UQDU…5Bd2
EQDB…DB-r
Call: 0x40e108d6
4,774.32 jInvest
20 Aug 2024
SUSPICIOUS
Send token
UQAK…aFow
UQDU…5Bd2
SUSPICIOUS
Presale distribution. Buy more !
7,500 jInvest
Contract deploy
EQA1AN2x…_BiDvefM
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io