Tonviewer
/
Connect Wallet
Address
EQAcXezkyIMnNn5cOxNJB9t5AR31ubTraHcEyQLEUVLoFUo6
EQAcXezk…UVLoFUo6
Balance
0.40011 TON
≈ $1.27
Amount
0 AGLD
≈ $0
Contract type
jetton_wallet_v1
GOLD AGLD
Swap on STON.fi
Jetton master
Holder address
Date
03 Jun 06:47
Swap tokens
EQAi…9j7A
UQCG…zLzO
-
− 1,358,500 AGLD
+ 3.398 TON
21 May 04:31
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
ssaienfvazjxV8XvM1ybpT8FyY831c8B
427,500 AGLD
21 May 04:31
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
ebXA3zDXvefBdWjJTrFp0UjDxXcc60Gf
465,500 AGLD
21 May 04:30
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
hn0FlmUR5tVsbi3AT6XRDmXRX4WW5OeH
465,500 AGLD
18 Apr 08:45
Swap tokens
EQAi…9j7A
UQCG…zLzO
-
− 427,500 AGLD
+ 1.054 TON
14 Apr 18:49
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
SiODFB21RK5OAd0ADhvQax7YARe3L3n0
427,500 AGLD
05 Apr 06:37
Swap tokens
EQAi…9j7A
UQCG…zLzO
-
− 779,000 AGLD
+ 1.887 TON
03 Apr 13:09
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
IIlswpAhZtDWrGFtpTuOgbCfGmWhgSDi
437,000 AGLD
02 Apr 16:04
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
eJmJgOgbDYgpKcIV7cIHBvoR1FWWbr0f
104,500 AGLD
02 Apr 15:48
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
Bq26kpN70wHiffPlLbE9jHpoJR2q6B9K
237,500 AGLD
25 Mar 08:42
Send token
Failed
UQCG…zLzO
EQCX…PJ20
Call: DedustSwap
256,500 AGLD
Sent TON
UQCGPX_l…DANxzLzO
-
− 0.198 TON
25 Mar 08:40
Swap tokens
EQAi…9j7A
UQCG…zLzO
-
− 256,500 AGLD
+ 0.767 TON
25 Mar 07:51
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
rOj8sZfgudXkNG3TGamfA4undBL5Akld
114,000 AGLD
24 Mar 07:55
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
KHwQXZycyzHRLNurbhoXXf9xPfegZNLh
142,500 AGLD
19 Mar 07:43
Swap tokens
EQAi…9j7A
UQCG…zLzO
-
− 348,813.05 AGLD
+ 0.981 TON
19 Mar 07:39
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
JaRheFFj0jBpLbcnPRVVczbZeGRXNNau
133,000 AGLD
01 Feb 20:17
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
9Fusecimd7F1hn2NDtOawsnlWwzWazVK
9,500 AGLD
03 Jan 21:28
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
fa9kBcXGSaZqwSRtmNtWgOP8JVMHO4DS
54,150 AGLD
23 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
QWA1BzCNPP9dXwfP7jTRsnygExfRVpeo
57,000 AGLD
12 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
DsJZxZmqvKsuw1lZqKJnwGJ4yPNDcsam
95,000 AGLD
21 Oct 2024
SUSPICIOUS
Send token
UQCG…zLzO
arrakkenplanet.ton
SUSPICIOUS
658bc1040d9bab1bbf4e2ecb
50,000 AGLD
21 Oct 2024
SUSPICIOUS
Send token
UQCG…zLzO
arrakkenplanet.ton
SUSPICIOUS
658bc1040d9bab1bbf4e2ecb
60,000 AGLD
21 Oct 2024
SUSPICIOUS
Send token
UQCG…zLzO
arrakkenplanet.ton
SUSPICIOUS
658bc1040d9bab1bbf4e2ecb
60,000 AGLD
14 Oct 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
pLnjGhiVYKC9JpF08oRudZWqo0NFT1bV
47,500 AGLD
14 Oct 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCG…zLzO
SUSPICIOUS
cigVKG1boLqSlQ05D025fi6TC4EBKPRC
47,500 AGLD
How this data was fetched?
Use tonapi.io