Address
EQBDamarrJjk0EFgGyXEZQdmlIni4jX66p6dJtxLqrhj0DnB
EQBDamar…qrhj0DnB
Balance
2.248 TON
≈ $12.05
Amount
984.36 XYINA
≈ $0
Holder address
Collectibles
Contract type
jetton_wallet_v1
Xyina coin
$0
Date
27 Nov 16:38
Swap tokens
STON.fi Dex
UQAk…ek1I
-
− 70.06 XYINA
+ 0.584830325 TON
11 Sep 16:06
Swap tokens
STON.fi Dex
UQB1…u0OZ
-
− 40.25 XYINA
+ 0.378414275 TON
22 Aug 14:05
Swap tokens
STON.fi Dex
UQCA…EAPQ
-
− 184.06 XYINA
+ 2.294 TON
21 Aug 20:48
Swap tokens
STON.fi Dex
UQAp…7c7M
-
− 93.22 XYINA
+ 1.702 TON
21 Aug 20:46
Swap tokens
STON.fi Dex
UQBB…37_F
-
− 95.03 XYINA
+ 2.388 TON
21 Aug 20:44
Swap tokens
STON.fi Dex
UQBP…YkkV
-
− 91.88 XYINA
+ 3.364 TON
17 Aug 08:49
Swap tokens
STON.fi Dex
UQBX…vnxv
-
− 96.54 XYINA
+ 5.669 TON
15 Aug 23:14
SUSPICIOUS
Received NFT
EQBDamar…qrhj0DnB
SUSPICIOUS
🏆 𝐆𝐄𝐓 𝐘𝐎𝐔𝐑 59 𝐓𝐎𝐍 ➡️ ʙᴏᴛ @ꜰʀᴀɢᴍᴇɴᴛ_ʀᴇᴡᴀʀᴅ_ʙᴏᴛ
15 Aug 22:38
SUSPICIOUS
Received NFT
EQBDamar…qrhj0DnB
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
15 Aug 22:37
SUSPICIOUS
Received NFT
EQBDamar…qrhj0DnB
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
15 Aug 18:14
Swap tokens
STON.fi Dex
UQDi…eDny
-
− 3 XYINA
+ 0.232816321 TON
15 Aug 16:01
Swap tokens
STON.fi Dex
UQBn…NFfd
-
− 41.29 XYINA
+ 3.735 TON
13 Aug 20:41
Swap tokens
STON.fi Dex
UQAp…3dyu
-
− 3.083 XYINA
+ 0.3255242 TON
13 Aug 08:37
Swap tokens
STON.fi Dex
UQAG…xaxX
-
− 1.831 XYINA
+ 0.196973137 TON
13 Aug 07:00
SUSPICIOUS
Received NFT
EQBDamar…qrhj0DnB
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
13 Aug 06:58
Swap tokens
STON.fi Dex
UQAu…iCpp
-
− 0.05 XYINA
+ 0.005416857 TON
10 Aug 15:38
Swap tokens
STON.fi Dex
UQAu…iCpp
-
− 30 XYINA
+ 3.67 TON
10 Aug 05:48
Swap tokens
STON.fi Dex
UQBn…NFfd
-
− 7.023 XYINA
+ 1 TON
08 Aug 18:39
Swap tokens
STON.fi Dex
UQDA…WRC0
-
− 5 TON
+ 39.81 XYINA
Send token
STON.fi Dex
UQCV…Zfgx
Call: StonfiSwapOkRef
0.039894364 XYINA
08 Aug 14:03
Swap tokens
STON.fi Dex
UQBn…NFfd
-
− 96.25 XYINA
+ 16 TON
08 Aug 07:50
Swap tokens
STON.fi Dex
UQCY…5F6G
-
− 4.8 XYINA
+ 1.286 TON
08 Aug 07:43
Swap tokens
STON.fi Dex
UQCY…5F6G
-
− 4.5 XYINA
+ 1.277 TON
08 Aug 05:56
Swap tokens
STON.fi Dex
UQCY…5F6G
-
− 8 XYINA
+ 2.455 TON
07 Aug 12:49
Swap tokens
STON.fi Dex
UQAs…_q46
-
− 4.124 XYINA
+ 1.369 TON
06 Aug 15:53
Swap tokens
STON.fi Dex
UQBn…NFfd
-
− 5.633 XYINA
+ 2 TON
How this data was fetched?
Use tonapi.io