Tonviewer
/
Connect Wallet
Address
EQB13RwGjPBMEC42eYjxR1v6kRY_-GQgbQrldx-DW_Nbpm8f
EQB13RwG…W_Nbpm8f
Balance
0.0099696 TON
≈ $0.033
Amount
0 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Holder address
Date
22 Dec 2024
Swap tokens
STON.fi Dex
UQCG…lDSe
-
− 27,230 AquaXP
+ 0.114 TON
21 Dec 2024
SUSPICIOUS
Send token
UQDi…mi-x
UQCG…lDSe
SUSPICIOUS
+ 81690 AquaXP
27,230 AquaXP
16 Dec 2024
Swap tokens
STON.fi Dex
UQCG…lDSe
-
− 66,877 AquaXP
+ 0.269 TON
12 Dec 2024
SUSPICIOUS
Send token
UQDZ…qMpE
UQCG…lDSe
SUSPICIOUS
+ 130866 AquaXP
43,622 AquaXP
02 Dec 2024
SUSPICIOUS
Send token
UQBj…usd4
UQCG…lDSe
SUSPICIOUS
+ 69765 AquaXP
23,255 AquaXP
Contract deploy
EQB13RwG…W_Nbpm8f
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io