Date
06 Oct 2024
SUSPICIOUS
Send token
Failed
UQBU…Vdkn
UQAM…_MwF
SUSPICIOUS
Received + 51,817.24 AquaXP
12,048 AquaXP
Sent TON
UQBUgtfD…LlZ2Vdkn
SUSPICIOUS
-
− 0.0469812 TON
06 Oct 2024
SUSPICIOUS
Send token
Failed
UQBU…Vdkn
UQAM…_MwF
SUSPICIOUS
Received + 51,817.24 AquaXP
12,048 AquaXP
Sent TON
UQBUgtfD…LlZ2Vdkn
SUSPICIOUS
-
− 0.0469812 TON
20 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQBU…Vdkn
SUSPICIOUS
Claimed 🔥
12,048 AquaXP
Contract deploy
EQB8HeFP…nYTLDemJ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io