Address
EQBBPo7VoA9u5XLjg00PnGw-Z7ry4EM_motCnArpJRdjG06-
EQBBPo7V…JRdjG06-
Balance
0.009441163 TON
≈ $0.03448
Amount
0 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
STON.fi
Jetton master
Date
20 Jan 07:17
Swap tokens
EQBx…48Ct
UQBV…rpaC
-
− 352,423.57 AquaXP
+ 1.332 TON
30 Dec 2024
Swap tokens
EQBx…48Ct
UQBV…rpaC
-
− 300,000 AquaXP
+ 1.496 TON
28 Dec 2024
Swap tokens
EQBx…48Ct
UQBV…rpaC
-
− 400,000 AquaXP
+ 1.837 TON
25 Dec 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQBV…rpaC
SUSPICIOUS
Jettons unstaked
1,043,271.63 AquaXP
25 Dec 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQBV…rpaC
SUSPICIOUS
Claim staking rewards
9,151.95 AquaXP
05 Dec 2024
Send token
UQBV…rpaC
EQCi…bRKZ
Call: 0xe3a06989
1,053,809.73 AquaXP
05 Dec 2024
Swap tokens
STON.fi Dex
UQBV…rpaC
-
− 1 TON
+ 182,597.88 AquaXP
25 Nov 2024
Swap tokens
EQBx…48Ct
UQBV…rpaC
-
− 0.65 TON
+ 103,162.85 AquaXP
13 Nov 2024
Swap tokens
EQBx…48Ct
UQBV…rpaC
-
− 100,000 AquaXP
+ 1.222 TON
01 Nov 2024
Swap tokens
EQBx…48Ct
UQBV…rpaC
-
− 1.15 TON
+ 252,294.36 AquaXP
20 Oct 2024
Swap tokens
EQBx…48Ct
UQBV…rpaC
-
− 0.65 TON
+ 64,558.43 AquaXP
13 Oct 2024
Send token
EQDt…3XNc
UQBV…rpaC
Call: 0x2e1cfa82
76,975.85 AquaXP
13 Oct 2024
Swap tokens
STON.fi Dex
UQBV…rpaC
-
− 0.3 TON
+ 23,232.04 AquaXP
04 Oct 2024
Swap tokens
STON.fi Dex
UQBV…rpaC
-
− 2 TON
+ 129,000.86 AquaXP
02 Oct 2024
Swap tokens
STON.fi Dex
UQBV…rpaC
-
− 0.5 TON
+ 39,085.45 AquaXP
17 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQBV…rpaC
SUSPICIOUS
Claimed 🔥
282,902 AquaXP
Contract deploy
EQBBPo7V…JRdjG06-
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io