Address
EQA8XROvjVQDuJZzIY7tGNjXrT3Tl9r9r36AEuWzrbM0MF6k
EQA8XROv…rbM0MF6k
Balance
0.006028875 TON
≈ $0.02249
Amount
0 RPS
≈ $0
Contract type
jetton_wallet
Reversed Speculator RPS
Jetton master
Date
22 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 9,489,948.46 RPS
+ 7.482 TON
20 Dec 2024
Send token
UQDg…Av2N
UQBM…ryOP
-
1,000,000 RPS
20 Dec 2024
SUSPICIOUS
Send token
UQAL…JujA
UQDg…Av2N
SUSPICIOUS
The creator of RPS said that there should be no holders who have more than 1% of tokens. Bro, sell some of the coins or send them to another wallet. The main condition is that you don't have 10 million coins.
1 RPS
18 Dec 2024
SUSPICIOUS
Send token
mirorchik.ton
UQDg…Av2N
SUSPICIOUS
the creator of the RPS token said that it is necessary that there are no whales and people have no more than 10kk in their wallet, sell part of it or better transfer part of it to another wallet, thank you
1 RPS
17 Dec 2024
Contract called
Failed
UQDgC9nj…h9YMAv2N
0x9d65e47a
+ 0.05 TON
Sent TON
UQDgC9nj…h9YMAv2N
-
− 0.0485216 TON
17 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 10 TON
+ 5,718,673.84 RPS
16 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 5 TON
+ 1,422,542.12 RPS
16 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 5 TON
+ 1,566,115.08 RPS
16 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 5 TON
+ 1,782,615.42 RPS
16 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 1,852,541.75 RPS
+ 7.201 TON
16 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 10 TON
+ 1,852,541.75 RPS
16 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 2,396,615.42 RPS
+ 12.88 TON
16 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 10 TON
+ 2,396,615.42 RPS
16 Dec 2024
Send token
Failed
UQDg…Av2N
EQCi…tCgI
Call: StonfiSwapV2
5,931,540.26 RPS
Sent TON
UQDgC9nj…h9YMAv2N
-
− 0.2987356 TON
16 Dec 2024
Swap tokens
EQCi…tCgI
UQDg…Av2N
-
− 5,931,540.26 RPS
+ 35.33 TON
16 Dec 2024
Contract called
UQDgC9nj…h9YMAv2N
0x9d65e47a
+ 0.05 TON
Called contract
EQC-KBFK…XaDcUAML
0x4d583549
− 0.0473612 TON
Contract called
EQC-KBFK…XaDcUAML
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQDgC9nj…h9YMAv2N
-
− 0.0415996 TON
16 Dec 2024
Contract called
UQDgC9nj…h9YMAv2N
0x742b36d8
+ 0.06 TON
Called contract
EQC-KBFK…XaDcUAML
0x68e870fe
− 0.0567712 TON
16 Dec 2024
Contract called
EQC-KBFK…XaDcUAML
JettonInternalTransfer
+ 0.035355194 TON
Sent TON
UQDgC9nj…h9YMAv2N
-
− 0.031653982 TON
16 Dec 2024
Contract called
EQC-KBFK…XaDcUAML
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQDgC9nj…h9YMAv2N
-
− 0.03165376 TON
16 Dec 2024
Contract called
UQDgC9nj…h9YMAv2N
0x742b36d8
+ 0.06 TON
Called contract
EQC-KBFK…XaDcUAML
0x68e870fe
− 0.0567744 TON
16 Dec 2024
Contract called
EQC-KBFK…XaDcUAML
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQDgC9nj…h9YMAv2N
-
− 0.031653895 TON
16 Dec 2024
Contract called
Failed
UQDgC9nj…h9YMAv2N
0x742b36d8
+ 0.06 TON
Sent TON
UQDgC9nj…h9YMAv2N
-
− 0.058518 TON
16 Dec 2024
Contract called
UQDgC9nj…h9YMAv2N
0x742b36d8
+ 0.06 TON
Called contract
EQC-KBFK…XaDcUAML
0x68e870fe
− 0.0567744 TON
16 Dec 2024
Contract called
EQC-KBFK…XaDcUAML
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQDgC9nj…h9YMAv2N
-
− 0.025559587 TON
Contract deploy
EQA8XROv…rbM0MF6k
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io