Date
07 Oct 2024
SUSPICIOUS
Send token
Failed
UQBr…LGCQ
UQAM…_MwF
SUSPICIOUS
Received + 29,723.52 AquaXP
6,911 AquaXP
Sent TON
UQBrwRGP…KJikLGCQ
SUSPICIOUS
-
− 0.0469812 TON
06 Oct 2024
SUSPICIOUS
Send token
Failed
UQBr…LGCQ
UQAM…_MwF
SUSPICIOUS
Received + 29,723.52 AquaXP
6,911 AquaXP
Sent TON
UQBrwRGP…KJikLGCQ
SUSPICIOUS
-
− 0.0469812 TON
15 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQBr…LGCQ
SUSPICIOUS
Claimed 🔥
6,911 AquaXP
Contract deploy
EQAFQ75c…08mqSEQJ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io