Tonviewer
/
Connect Wallet
Address
EQAeHGw4AsMf0bTolQb6I0Vj3gidM3bJC0uvMJAjRTz4J3bP
EQAeHGw4…RTz4J3bP
Balance
0.01 TON
≈ $0.02822
Amount
3,288,770.93 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Holder address
Date
26 Feb 15:00
SUSPICIOUS
Send token
EQCi…bRKZ
UQBU…P1Gh
SUSPICIOUS
Jettons unstaked
3,243,731.35 AquaXP
26 Feb 14:58
SUSPICIOUS
Send token
EQCi…bRKZ
UQBU…P1Gh
SUSPICIOUS
Claim staking rewards
45,039.58 AquaXP
20 Jan 14:17
Send token
UQBU…P1Gh
EQCi…bRKZ
Call: 0xe3a06989
3,276,496.31 AquaXP
04 Jan 07:02
SUSPICIOUS
Send token
EQCi…bRKZ
UQBU…P1Gh
SUSPICIOUS
Jettons unstaked
3,061,344.33 AquaXP
04 Jan 06:59
SUSPICIOUS
Send token
EQCi…bRKZ
UQBU…P1Gh
SUSPICIOUS
Claim staking rewards
215,151.98 AquaXP
16 Sep 2024
Send token
UQBU…P1Gh
EQCi…bRKZ
Call: 0xe3a06989
3,092,267 AquaXP
14 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQBU…P1Gh
SUSPICIOUS
Claimed 🔥
3,092,267 AquaXP
Contract deploy
EQAeHGw4…RTz4J3bP
SUSPICIOUS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io