Date
28 Sep 21:17
Swap tokens
STON.fi Dex
UQCn…BBOT
-
− 1,284,318 WINKO
+ 0.021634607 TON
20 Jul 20:00
SUSPICIOUS
Send token
UQBO…Rdk2
UQCn…BBOT
SUSPICIOUS
Winko payout
1,284,318 WINKO
11 Jul 18:54
Swap tokens
STON.fi Dex
UQCn…BBOT
-
− 625,978 WINKO
+ 0.058536408 TON
11 Jul 18:46
SUSPICIOUS
Send token
UQBO…Rdk2
UQCn…BBOT
SUSPICIOUS
Winko payout
625,978 WINKO
Contract deploy
EQBDPgK9…vWETpL5A
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io