Address
EQAQEVJCMKtBkUjiKBYamisnQ66hjXn5zIQlZtjx1SUiHTG5
EQAQEVJC…1SUiHTG5
Balance
0.041101175 TON
≈ $0.21814
Amount
31,215,131.03 DACIK
≈ $0
Holder address
Contract type
jetton_wallet_v1
DACIK
$0
Date
18 hours ago
Send token
UQC_…lPAf
UQDb…5BVU
-
7.32 DACIK
18 hours ago
Swap tokens
STON.fi Dex
UQC_…lPAf
-
− 15,000 ZOV
+ 15,138.35 DACIK
18 hours ago
Send token
UQC_…lPAf
EQDi…8yu6
Call: StonfiProvideLpV2
532,996.56 DACIK
19 hours ago
SUSPICIOUS
Send token
UQC_…lPAf
UQCn…xbMe
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
5.3 DACIK
13 Oct 21:22
SUSPICIOUS
Send token
UQC_…lPAf
UQB4…TUEp
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
4.07 DACIK
13 Oct 20:32
Send token
UQC_…lPAf
EQAj…WrAA
Call: DedustDepositLiquidity
1,097,026 DACIK
13 Oct 20:28
Send token
UQC_…lPAf
EQAj…WrAA
Call: DedustDepositLiquidity
1,000,000 DACIK
13 Oct 20:27
Send token
UQC_…lPAf
EQAj…WrAA
Call: DedustDepositLiquidity
1,000,000 DACIK
13 Oct 20:13
Send token
UQC_…lPAf
EQAj…WrAA
Call: DedustDepositLiquidity
37,286.5 DACIK
13 Oct 19:59
Swap tokens
STON.fi Dex
UQC_…lPAf
-
− 1,594,099.53 DACIK
+ 1.525 TON
13 Oct 19:45
Send token
UQC_…lPAf
EQDT…T4fB
Call: StonfiProvideLpV2
903,546.63 DACIK
10 Oct 05:25
SUSPICIOUS
Send token
UQC_…lPAf
Bybit 1
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
35.41 DACIK
09 Oct 19:57
Send token
UQC_…lPAf
UQBF…sHyw
-
5,634,700 DACIK
09 Oct 09:09
SUSPICIOUS
Send token
UQC_…lPAf
UQDX…r3xF
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
14.78 DACIK
09 Oct 09:07
SUSPICIOUS
Send token
UQC_…lPAf
UQBT…74jg
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
15.22 DACIK
07 Oct 20:43
SUSPICIOUS
Send token
UQC_…lPAf
UQCO…3NkD
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
10.5 DACIK
07 Oct 20:40
SUSPICIOUS
Send token
UQC_…lPAf
UQBG…C1kG
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
9.5 DACIK
07 Oct 20:31
SUSPICIOUS
Send token
UQC_…lPAf
EQB3…-SUY
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
8 DACIK
07 Oct 20:23
SUSPICIOUS
Send token
UQC_…lPAf
EQCB…DY_O
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange.
12 DACIK
07 Oct 20:18
SUSPICIOUS
Send token
UQC_…lPAf
EQD0…CxOW
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with RBTC on the ston.fi exchange.
7 DACIK
07 Oct 10:18
Send token
UQC_…lPAf
UQBE…hgkG
-
223 DACIK
06 Oct 14:41
Send token
UQC_…lPAf
UQC3…buJw
-
1,000,000.4 DACIK
06 Oct 11:56
Send token
UQC_…lPAf
UQAk…1OWu
-
1,081,439 DACIK
02 Oct 17:35
Send token
UQC_…lPAf
EQBQ…70OG
Call: StonfiProvideLpV2
428,171.7 DACIK
02 Oct 05:44
Send token
UQC_…lPAf
STON.fi Dex
Call: StonfiProvideLiquidity
1,013,981.2 DACIK
How this data was fetched?
Use tonapi.io