Address
EQASu8DzIUApuWclxQHNPDr24MdDi-B9eCZZa8ipytSHy2b9
EQASu8Dz…ytSHy2b9
Balance
0.004786553 TON
≈ $0.01741
Amount
0 RPS
≈ $0
Contract type
jetton_wallet
Reversed Speculator RPS
Jetton master
Date
30 Jan 18:38
Swap tokens
EQCi…tCgI
UQB_…ZBUw
-
− 9,341,686.95 RPS
+ 3.317 TON
18 Dec 2024
Send token
UQB_…ZBUw
UQDc…zz7U
-
8,000,000 RPS
18 Dec 2024
SUSPICIOUS
Send token
tontradingfee.ton
UQB_…ZBUw
SUSPICIOUS
the creator of the RPS token said that it is necessary that there are no whales and people have no more than 10kk in their wallet, sell part of it or better transfer part of it to another wallet, thank you
1 RPS
17 Dec 2024
Swap tokens
EQCi…tCgI
UQB_…ZBUw
-
− 19 TON
+ 13,153,267.89 RPS
17 Dec 2024
Contract called
Failed
UQB_DNkl…GoKDZBUw
0x9d65e47a
+ 0.05 TON
Sent TON
UQB_DNkl…GoKDZBUw
-
− 0.0485216 TON
16 Dec 2024
Swap tokens
EQCi…tCgI
UQB_…ZBUw
-
− 8 TON
+ 2,423,534.09 RPS
16 Dec 2024
Swap tokens
EQCi…tCgI
UQB_…ZBUw
-
− 8 TON
+ 1,764,883.96 RPS
16 Dec 2024
Contract called
UQB_DNkl…GoKDZBUw
0x742b36d8
+ 0.06 TON
Called contract
EQC-KBFK…XaDcUAML
0x68e870fe
− 0.0567712 TON
16 Dec 2024
Contract called
EQC-KBFK…XaDcUAML
JettonInternalTransfer
+ 0.035355194 TON
Sent TON
UQB_DNkl…GoKDZBUw
-
− 0.031653914 TON
16 Dec 2024
Contract called
EQC-KBFK…XaDcUAML
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQB_DNkl…GoKDZBUw
-
− 0.031653845 TON
16 Dec 2024
Contract called
UQB_DNkl…GoKDZBUw
0x742b36d8
+ 0.06 TON
Called contract
EQC-KBFK…XaDcUAML
0x68e870fe
− 0.0567712 TON
16 Dec 2024
Contract called
EQC-KBFK…XaDcUAML
JettonInternalTransfer
+ 0.035355191 TON
Sent TON
UQB_DNkl…GoKDZBUw
-
− 0.025559578 TON
Contract deploy
EQASu8Dz…ytSHy2b9
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io