Tonviewer
/
Connect Wallet
Address
EQB1APLxZ85_5E6kuORCIjxWbP0I9ONXSIVgzUd4s96HCDJn
EQB1APLx…s96HCDJn
Balance
0.085665436 TON
≈ $0.25816
Amount
0 AGLD
≈ $0
Contract type
jetton_wallet_v1
GOLD AGLD
Swap on STON.fi
Jetton master
Holder address
Date
14 Dec 2024
Swap tokens
EQAi…9j7A
UQCR…Cxm9
-
− 55,647.73 AGLD
+ 2.594 TON
Send token
UQCR…Cxm9
EQCX…PJ20
Call: DedustSwap
39,352.27 AGLD
14 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
e7Qe8TpJ9MNIzwrVifhXjQBxfHl6RJXG
95,000 AGLD
13 Dec 2024
Swap tokens
EQCE…nMVA
UQCR…Cxm9
-
− 59,976 AGLD
+ 3.237 TON
Swap tokens
EQAi…9j7A
UQCR…Cxm9
-
− 36,024 AGLD
+ 1.949 TON
13 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
LgstMv05OlEvPnrYCvE5NRtFF0tQdS2s
96,000 AGLD
13 Dec 2024
Swap tokens
EQCE…nMVA
UQCR…Cxm9
-
− 81,600 AGLD
+ 3.748 TON
13 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
duHbh6TAsuqxOsZRoGBeSTavxKP0Xpva
81,600 AGLD
12 Dec 2024
Swap tokens
EQAi…9j7A
UQCR…Cxm9
-
− 86,400 AGLD
+ 3.496 TON
12 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
YzUIjqCJRweJTnfSvdJQyhXRgZ8CPQFp
86,400 AGLD
11 Dec 2024
Swap tokens
EQAi…9j7A
UQCR…Cxm9
-
− 49,166.58 AGLD
+ 2.066 TON
Swap tokens
EQBK…MaDD
UQCR…Cxm9
-
− 45,833.42 AGLD
+ 1.951 TON
11 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
zw2LGjfYPOc9RdqbgaEseccslgUF9XP6
95,000 AGLD
10 Dec 2024
Swap tokens
EQCE…nMVA
UQCR…Cxm9
-
− 95,000 AGLD
+ 4.509 TON
10 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
Yt7HOTLf7X1ZATAzk2qtY7u3uZjOOpDg
95,000 AGLD
10 Dec 2024
Swap tokens
EQCE…nMVA
UQCR…Cxm9
-
− 96,000 AGLD
+ 4.703 TON
10 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
wmD0Mam6694XLw8EUspyGEpepa9820OR
96,000 AGLD
10 Dec 2024
Swap tokens
EQCE…nMVA
UQCR…Cxm9
-
− 57,684.67 AGLD
+ 2.875 TON
Swap tokens
EQAi…9j7A
UQCR…Cxm9
-
− 37,315.33 AGLD
+ 1.865 TON
10 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
FpWz6dOZmLZCgUlnGiBcy9UznOFiIwOZ
95,000 AGLD
10 Dec 2024
Swap tokens
EQAi…9j7A
UQCR…Cxm9
-
− 49,166.58 AGLD
+ 2.506 TON
Swap tokens
EQBU…hyAI
UQCR…Cxm9
-
− 45,833.42 AGLD
+ 2.375 TON
10 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
FUykNvvTFV1olcxtfcl0QakYEN6uCamH
95,000 AGLD
09 Dec 2024
Swap tokens
EQCE…nMVA
UQCR…Cxm9
-
− 95,000 AGLD
+ 5.068 TON
09 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
wVshucFTaxXqfteKr54l1DbEHlAvnxRe
95,000 AGLD
09 Dec 2024
Swap tokens
EQCE…nMVA
UQCR…Cxm9
-
− 96,000 AGLD
+ 5.558 TON
09 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQCR…Cxm9
SUSPICIOUS
vl6PenKJGAViMlH9vuR5pSKaxdPlcQWj
96,000 AGLD
Contract deploy
EQB1APLx…s96HCDJn
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io