Tonviewer
/
Connect Wallet
Address
EQAiu-LNr6GOqCWFArEz2xdQuRUyKM9ENTHs4A793v1wVvEp
EQAiu-LN…3v1wVvEp
Balance
0.076022242 TON
≈ $0.22168
Amount
0 XRAID
≈ $0
Contract type
jetton_wallet
Xraider XRAID
Swap on STON.fi
Jetton master
Holder address
Date
08 Jul 22:39
Swap tokens
EQBf…QGf1
UQAL…aRdZ
-
− 20,950,204.88 XRAID
+ 5.88 TON
16 Jan 21:10
SUSPICIOUS
Send token
EQBT…hkSY
UQAL…aRdZ
SUSPICIOUS
Jettons unlock #1
15,000,000 XRAID
16 Jan 20:26
Send token
UQAL…aRdZ
UQAl…Lcro
-
40,716.66 XRAID
13 Jan 15:48
Send token
UQAL…aRdZ
UQCM…WDwn
-
1,000,000 XRAID
13 Jan 14:56
Send token
UQBc…yOQ5
UQAL…aRdZ
-
1,000,000 XRAID
04 Jan 17:56
Send token
UQAL…aRdZ
EQCS…lMYH
Call: 0x80006725
15,000,000 XRAID
30 Dec 2024
Send token
UQAL…aRdZ
UQCn…h-Ft
-
1,000 XRAID
30 Dec 2024
SUSPICIOUS
Send token
UQAp…fo9I
UQAL…aRdZ
SUSPICIOUS
TonTradingBot - 5311809417483872786
755,805.59 XRAID
29 Dec 2024
Swap tokens
EQBf…QGf1
UQAL…aRdZ
-
− 26 TON
+ 5,363,986.76 XRAID
29 Dec 2024
Send token
EQCB…qLFy
UQAL…aRdZ
-
14,872,129.2 XRAID
Contract deploy
EQAiu-LN…3v1wVvEp
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io