Address
EQAEPKnTJKzfeY4SzZdG5xNdCdrdZIAWpmkuLUQIsmSd9SM3
EQAEPKnT…smSd9SM3
Balance
0.071957673 TON
≈ $0.25592
Amount
0 ZLZ
≈ $0
Holder address
Contract type
jetton_wallet_v1
The Loopa Zavorotniq
$0
Date
18 Sep 2024
Swap tokens
EQBW…Qjfy
UQBY…OOIJ
-
− 362,455 ZLZ
+ 0.008627043 DMT
16 Sep 2024
SUSPICIOUS
Send token
EQDD…pI8k
UQBY…OOIJ
SUSPICIOUS
Jettons unstaked
362,455 ZLZ
02 Sep 2024
Swap tokens
EQBW…Qjfy
UQBY…OOIJ
-
− 2,867,809.01 ZLZ
+ 0.193794817 DMT
02 Sep 2024
SUSPICIOUS
Send token
EQDD…pI8k
UQBY…OOIJ
SUSPICIOUS
Jettons unstaked
2,867,809 ZLZ
28 Aug 2024
Send token
UQBY…OOIJ
EQDD…pI8k
Call: 0x00069780
2,867,809 ZLZ
28 Aug 2024
Swap tokens
EQBW…Qjfy
UQBY…OOIJ
-
− 0.357616125 DMT
+ 2,867,809.01 ZLZ
22 Aug 2024
Swap tokens
EQBg…X7C7
UQBY…OOIJ
-
− 777,289.03 ZLZ
+ 1.132 TON
22 Aug 2024
SUSPICIOUS
Send token
EQDD…pI8k
UQBY…OOIJ
SUSPICIOUS
Jettons unstaked
166,168.6 ZLZ
22 Aug 2024
Swap tokens
EQBg…X7C7
UQBY…OOIJ
-
− 0.45 TON
+ 230,555.39 ZLZ
20 Aug 2024
Swap tokens
EQBg…X7C7
UQBY…OOIJ
-
− 0.5 TON
+ 380,564.46 ZLZ
13 Aug 2024
Send token
UQBY…OOIJ
EQDD…pI8k
Call: 0x00278d00
362,455 ZLZ
13 Aug 2024
Swap tokens
EQBg…X7C7
UQBY…OOIJ
-
− 1.15 TON
+ 362,455.55 ZLZ
12 Aug 2024
Send token
UQBY…OOIJ
EQDD…pI8k
Call: 0x00069780
166,168.6 ZLZ
07 Aug 2024
Swap tokens
EQBg…X7C7
UQBY…OOIJ
-
− 0.45 TON
+ 166,168.63 ZLZ
Contract deploy
EQAEPKnT…smSd9SM3
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io