Address
EQAwla5EbU-Ib635U5xOZuI86cL9CQhI485zP0s9qhPlTMaF
EQAwla5E…qhPlTMaF
Balance
0.211566672 TON
≈ $0.8304
Amount
0.008515538 KAKAXA
≈ $0.00001
Contract type
jetton_wallet_v1
KAKAXA KAKAXA
STON.fi
Jetton master
Date
23 Jan 22:42
Send token
UQCl…Eplz
EQB2…rUNi
Call: 0x009e3400
198,502.7 KAKAXA
23 Jan 22:38
SUSPICIOUS
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Rewards claimed
1.639 KAKAXA
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Jettons unstaked
137,000 KAKAXA
23 Jan 22:28
SUSPICIOUS
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Rewards claimed
0.308096893 KAKAXA
23 Jan 22:26
Send token
EQB2…rUNi
UQCl…Eplz
Rewards claimed
20,541.38 KAKAXA
14 Oct 2024
Swap tokens
STON.fi Dex
UQCl…Eplz
-
− 20.42 TON
+ 18,697.23 KAKAXA
11 Oct 2024
Swap tokens
STON.fi Dex
UQCl…Eplz
-
− 20 TON
+ 22,183.53 KAKAXA
11 Oct 2024
Send token
UQCl…Eplz
EQB2…rUNi
Call: 0x004f1a00
137,000 KAKAXA
11 Oct 2024
Send token
EQB2…rUNi
UQCl…Eplz
Rewards claimed
7,632.76 KAKAXA
Send token
EQB2…rUNi
UQCl…Eplz
Jettons unstaked
129,445 KAKAXA
03 Sep 2024
Send token
UQCl…Eplz
EQB2…rUNi
Call: 0x00278d00
129,445 KAKAXA
03 Sep 2024
SUSPICIOUS
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Rewards claimed
0.42736055 KAKAXA
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Jettons unstaked
123,135.6 KAKAXA
03 Sep 2024
Send token
EQB2…rUNi
UQCl…Eplz
Rewards claimed
6,309.83 KAKAXA
02 Aug 2024
Send token
UQCl…Eplz
EQB2…rUNi
Call: 0x00278d00
123,135.6 KAKAXA
02 Aug 2024
SUSPICIOUS
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Rewards claimed
0.424021018 KAKAXA
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Jettons unstaked
116,492.3 KAKAXA
02 Aug 2024
Send token
EQB2…rUNi
UQCl…Eplz
Rewards claimed
6,642.88 KAKAXA
29 Jun 2024
Send token
UQCl…Eplz
EQB2…rUNi
Call: 0x00278d00
116,492.3 KAKAXA
29 Jun 2024
SUSPICIOUS
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Rewards claimed
0.420372796 KAKAXA
Sent TON
UQCldMC-…VoVYEplz
SUSPICIOUS
-
− 0.000000001 TON
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Jettons unstaked
109,892.4 KAKAXA
Sent TON
UQCldMC-…VoVYEplz
SUSPICIOUS
-
− 0.000000001 TON
29 Jun 2024
Send token
EQB2…rUNi
UQCl…Eplz
Rewards claimed
6,599.46 KAKAXA
Sent TON
UQCldMC-…VoVYEplz
-
− 0.000000001 TON
28 May 2024
Send token
UQCl…Eplz
EQB2…rUNi
Call: 0x00278d00
109,892.4 KAKAXA
28 May 2024
SUSPICIOUS
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Rewards claimed
0.467115146 KAKAXA
Send token
EQB2…rUNi
UQCl…Eplz
SUSPICIOUS
Jettons unstaked
100,000 KAKAXA
28 May 2024
Send token
EQB2…rUNi
UQCl…Eplz
Rewards claimed
1,508.82 KAKAXA
28 Apr 2024
Send token
UQCl…Eplz
EQB2…rUNi
Call: 0x00278d00
100,000 KAKAXA
23 Apr 2024
Swap tokens
STON.fi Dex
UQCl…Eplz
-
− 47.02 TON
+ 19,325.21 KAKAXA
23 Apr 2024
Swap tokens
STON.fi Dex
UQCl…Eplz
-
− 37 TON
+ 17,039.44 KAKAXA
23 Apr 2024
Send token
UQDE…CUos
-
72,018.48 KAKAXA
Sent TON
UQCldMC-…VoVYEplz
-
− 0.000000001 TON
Contract deploy
EQAwla5E…qhPlTMaF
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io