Date
06 Oct 2024
SUSPICIOUS
Send token
Failed
UQB_…zwve
UQAM…_MwF
SUSPICIOUS
Received + 43,679.94 AquaXP
10,156 AquaXP
Sent TON
UQB_29vr…s1g6zwve
SUSPICIOUS
-
− 0.0469812 TON
17 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQB_…zwve
SUSPICIOUS
Claimed 🔥
10,156 AquaXP
Contract deploy
EQAI1Xxj…YN3CVb9f
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io