Tonviewer
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Connect Wallet
Address
EQBANct5TdcB1613TWFA8rSVO9P1riqRdAT0dhmxfUBGbfPG
EQBANct5…fUBGbfPG
Balance
0.007495668 TON
≈ $0.02247
Amount
6,840 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Holder address
Date
07 Jan 14:03
SUSPICIOUS
Send token
Failed
UQBX…cVwU
UQAM…_MwF
SUSPICIOUS
Received + 29,418.16 AquaXP
6,840 AquaXP
Sent TON
UQBXdoxU…YtWVcVwU
SUSPICIOUS
-
− 0.0469812 TON
03 Jan 05:12
SUSPICIOUS
Send token
Failed
UQBX…cVwU
UQAM…_MwF
SUSPICIOUS
Received + 29,418.16 AquaXP
6,840 AquaXP
Sent TON
UQBXdoxU…YtWVcVwU
SUSPICIOUS
-
− 0.0469812 TON
31 Dec 2024
SUSPICIOUS
Send token
Failed
UQBX…cVwU
UQAM…_MwF
SUSPICIOUS
Received + 29,418.16 AquaXP
6,840 AquaXP
Sent TON
UQBXdoxU…YtWVcVwU
SUSPICIOUS
-
− 0.0469812 TON
31 Dec 2024
SUSPICIOUS
Send token
Failed
UQBX…cVwU
UQAM…_MwF
SUSPICIOUS
Received + 29,418.16 AquaXP
6,840 AquaXP
Sent TON
UQBXdoxU…YtWVcVwU
SUSPICIOUS
-
− 0.0469812 TON
15 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQBX…cVwU
SUSPICIOUS
Claimed 🔥
6,840 AquaXP
Contract deploy
EQBANct5…fUBGbfPG
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io