Address
EQAIA-Ofhg_s3m-uQPwZOeHw4dDDUg5cGALIheCwu0Pkb3lP
EQAIA-Of…u0Pkb3lP
Balance
0.059142521 TON
≈ $0.23591
Amount
0 KOT
≈ $0
Contract type
jetton_wallet_v1
Nikolai KOT Durov KOT
STON.fi
Jetton master
Date
23 Jul 2024
Swap tokens
EQCT…1XDq
UQB_…t0Xn
-
− 12,500 KOT
+ 1.355 TON
22 Jul 2024
SUSPICIOUS
Send token
UQD3…QwDB
UQB_…t0Xn
SUSPICIOUS
@kot_ton_bot top-20 Round 4 Reward! Rush mode
7,500 KOT
22 Jul 2024
SUSPICIOUS
Send token
UQD3…QwDB
UQB_…t0Xn
SUSPICIOUS
@kot_ton_bot top-30 Round 4 Reward! Classic mode
5,000 KOT
01 Jul 2024
Swap tokens
EQCT…1XDq
UQB_…t0Xn
-
− 10,000 KOT
+ 1.675 TON
01 Jul 2024
SUSPICIOUS
Send token
UQD3…QwDB
UQB_…t0Xn
SUSPICIOUS
@kot_ton_bot top-30 Round 3 Reward! Rush mode
5,000 KOT
01 Jul 2024
SUSPICIOUS
Send token
UQD3…QwDB
UQB_…t0Xn
SUSPICIOUS
@kot_ton_bot top-30 Round 3 Reward! Classic mode
5,000 KOT
18 Jun 2024
Swap tokens
EQCT…1XDq
UQB_…t0Xn
-
− 8,000 KOT
+ 1.815 TON
17 Jun 2024
SUSPICIOUS
Send token
UQD3…QwDB
UQB_…t0Xn
SUSPICIOUS
@kot_ton_bot top-20 Round 2.5 Reward!
8,000 KOT
09 May 2024
Swap tokens
EQCT…1XDq
UQB_…t0Xn
-
− 5,141.29 KOT
+ 2.658 TON
08 May 2024
SUSPICIOUS
Send token
UQD3…QwDB
UQB_…t0Xn
SUSPICIOUS
@kot_ton_bot top-50 Round 1 Reward!
4,200 KOT
05 May 2024
Swap tokens
EQCT…1XDq
UQB_…t0Xn
-
− 1.25 TON
+ 941.29 KOT
Contract deploy
EQAIA-Of…u0Pkb3lP
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io