Address
EQB3i-TPJZuZobRvls376d9wjKGUIu9cfyeq_AbqsLeVTmhW
EQB3i-TP…sLeVTmhW
Balance
0.234272199 TON
≈ $0.69134
Amount
687,209.44 AGLD
≈ $0
Contract type
jetton_wallet_v1
GOLD AGLD
STON.fi
Jetton master
Date
13 Jan 18:11
Send token
EQCX…PJ20
UQDj…Uhzs
-
511,588.65 AGLD
Swap tokens
EQAi…9j7A
UQDj…Uhzs
-
− 1.482 TON
+ 175,620.12 AGLD
11 Nov 2024
Send token
UQDj…Uhzs
EQCX…PJ20
Call: DedustSwap
79,973.45 AGLD
Swap tokens
EQAi…9j7A
UQDj…Uhzs
-
− 60,288.55 AGLD
+ 14.55 TON
11 Nov 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDj…Uhzs
SUSPICIOUS
M4yxP8egLsGe3FKcqdNjtScoaBZc73Sb
23,370 AGLD
23 Sep 2024
Swap tokens
EQAi…9j7A
UQDj…Uhzs
-
− 8.15 TON
+ 30,536.48 AGLD
23 Sep 2024
Swap tokens
EQAi…9j7A
UQDj…Uhzs
-
− 8.15 TON
+ 30,331.16 AGLD
23 Sep 2024
Swap tokens
EQAi…9j7A
UQDj…Uhzs
-
− 8.15 TON
+ 27,959.56 AGLD
23 Sep 2024
Swap tokens
EQAi…9j7A
UQDj…Uhzs
-
− 8.15 TON
+ 28,064.46 AGLD
13 Aug 2024
Swap tokens
EQAi…9j7A
UQDj…Uhzs
-
− 56,050 AGLD
+ 30.17 TON
13 Aug 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDj…Uhzs
SUSPICIOUS
WEaGk7RujS5ad3rmafUGOAVwsgyCTOrP
27,550 AGLD
13 Aug 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDj…Uhzs
SUSPICIOUS
6Bt2vQji8IvKM6Xl5teVARnpRw5kvmIR
28,500 AGLD
06 Aug 2024
Send token
UQDj…Uhzs
EQCX…PJ20
Call: DedustSwap
12,209.73 AGLD
06 Aug 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDj…Uhzs
SUSPICIOUS
vZE0Ore32qjzmxNOiP4vvYYLvffMs6ci
2,375 AGLD
18 Jul 2024
Send token
EQCX…PJ20
UQDj…Uhzs
-
9,710.65 AGLD
18 Jul 2024
Send token
EQCX…PJ20
UQDj…Uhzs
-
125.08 AGLD
18 Jul 2024
Send token
UQDj…Uhzs
EQCX…PJ20
Call: DedustSwap
7,060.35 AGLD
Swap tokens
EQAi…9j7A
UQDj…Uhzs
-
− 5,374.42 AGLD
+ 11.78 TON
18 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDj…Uhzs
SUSPICIOUS
IYRZywFHrBtSZYUtSWxH8aldu7jTjx9n
5,700 AGLD
18 Jul 2024
Send token
EQCX…PJ20
UQDj…Uhzs
Call: 0x2e1cfa82
209.29 AGLD
18 Jul 2024
Send token
EQCX…PJ20
UQDj…Uhzs
Call: 0x2e1cfa82
6,425.25 AGLD
23 Jun 2024
Send token
UQDj…Uhzs
EQCX…PJ20
Call: DedustSwap
851 AGLD
21 Jun 2024
Swap tokens
EQAi…9j7A
UQDj…Uhzs
-
− 4,000 AGLD
+ 20.52 TON
21 Jun 2024
SUSPICIOUS
Send token
UQDj…Uhzs
arrakkenplanet.ton
SUSPICIOUS
6579a6f6b7379f4d1e680c8f
6,000 AGLD
21 Jun 2024
Swap tokens
EQBt…Lk2Y
UQDj…Uhzs
-
− 175 DFC
+ 9,040.56 AGLD
21 Jun 2024
Send token
EQCX…PJ20
UQDj…Uhzs
-
1,127.2 AGLD
14 Jun 2024
SUSPICIOUS
Send token
UQDj…Uhzs
arrakkenplanet.ton
SUSPICIOUS
6579a6f6b7379f4d1e680c8f
4,000 AGLD
14 Jun 2024
Send token
EQCX…PJ20
UQDj…Uhzs
-
2,782.52 AGLD
How this data was fetched?
Use tonapi.io