Address
EQAA8BCgcBRRuM76x13zjJReNmeuSBRdT3hTQtqviEoS2SCM
EQAA8BCg…iEoS2SCM
Balance
0.006094413 TON
≈ $0.02286
Amount
100 WTB
≈ $0.00062
Contract type
jetton_wallet
cat from blum bot WTB
Jetton master
Date
05 Dec 2024
SUSPICIOUS
Send token
fomoebyr.ton
UQBf…1hTd
SUSPICIOUS
Diamond Hands win! Hold and buy WTB!
100 WTB
28 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 1,037,781.38 WTB
+ 19.44 TON
27 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 16 TON
+ 1,037,781.38 WTB
27 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 1,119,312.25 WTB
+ 16.58 TON
26 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 1,301,166.13 WTB
+ 24 TON
25 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 46 TON
+ 2,420,478.38 WTB
25 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 4,838,814.2 WTB
+ 93.51 TON
22 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 10 TON
+ 1,070,210.85 WTB
22 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 13 TON
+ 1,353,917.44 WTB
22 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 30 TON
+ 2,414,685.9 WTB
21 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 2,104,120.09 WTB
+ 20.53 TON
20 Nov 2024
Swap tokens
EQAi…KMrK
UQBf…1hTd
-
− 20 TON
+ 2,104,120.09 WTB
Contract deploy
EQAA8BCg…iEoS2SCM
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io