Address
EQBClVM6C-OXlNp2iJDYw6RMMfTkeP48ZZcqedX1Y6tUOwGz
EQBClVM6…Y6tUOwGz
Balance
0.028879508 TON
≈ $0.11
Amount
0.000102558 AquaUSD
≈ $0
Contract type
jetton_wallet
Aqua Protocol AquaUSD
SCAM
Jetton master
Date
19 May 2024
Swap tokens
EQAA…AKKk
UQBd…64Xm
-
− 0.26 TON
+ 0.000000045 FAKE
17 May 2024
Send token
EQBu…0gb6
UQC5…usrz
-
0.682532928 FAKE
17 May 2024
Swap tokens
EQAA…AKKk
UQC5…usrz
-
− 0.35 TON
+ 0.003888594 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQD2…mxQR
-
− 0.35 TON
+ 0.003933157 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQBT…OPvy
-
− 0.35 TON
+ 0.00397849 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQC5…usrz
-
− 0.75 TON
+ 0.020600697 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQCx…AFyz
-
− 0.33 TON
+ 0.003410094 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQB0…arGB
-
− 0.34 TON
+ 0.003875451 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQD2…mxQR
-
− 0.35 TON
+ 0.004355395 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQBT…OPvy
-
− 0.95 TON
+ 0.032023468 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQC5…usrz
-
− 0.65 TON
+ 0.019599267 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQC5…usrz
-
− 0.65 TON
+ 0.020638866 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQAN…nhw7
-
− 0.025639494 FAKE
+ 0.654105985 TON
16 May 2024
Swap tokens
EQAA…AKKk
UQAN…nhw7
-
− 0.75 TON
+ 0.025639494 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQCS…1qBE
-
− 0.26 TON
+ 0.000530143 FAKE
16 May 2024
Swap tokens
EQAA…AKKk
UQDx…m547
-
− 0.26 TON
+ 0.000530847 FAKE
16 May 2024
Send token
UQC5…usrz
EQBu…0gb6
Call: 0x40e108d6
0.8 FAKE
Contract deploy
EQBClVM6…Y6tUOwGz
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io