Address
EQBFZdAV5krhEMnaLlgdVU6ntNV7LQXCqf6PSl3o5TleemnP
EQBFZdAV…5TleemnP
Balance
0.063409304 TON
≈ $0.36454
Amount
1,722,350.56 DACIK
≈ $33.2
Holder address
Contract type
jetton_wallet_v1
DACIK
$0.00002
+5.73% 24h
Date
18 Dec 13:03
SUSPICIOUS
Send token
UQAS…2qbr
EQBf…IeXb
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
0.2 DACIK
18 Dec 13:02
SUSPICIOUS
Send token
UQAS…2qbr
EQDn…OVnK
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
0.2 DACIK
18 Dec 12:59
SUSPICIOUS
Send token
UQAS…2qbr
EQD5…xwMb
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
0.2 DACIK
18 Dec 12:58
SUSPICIOUS
Send token
UQAS…2qbr
EQAf…FxLW
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
0.2 DACIK
18 Dec 12:57
SUSPICIOUS
Send token
UQAS…2qbr
EQAq…PRRw
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
0.2 DACIK
18 Dec 12:56
SUSPICIOUS
Send token
UQAS…2qbr
EQBX…fOeZ
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
0.2 DACIK
18 Dec 12:24
SUSPICIOUS
Send token
UQAS…2qbr
EQBq…8rQ2
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB1
1 DACIK
18 Dec 12:23
SUSPICIOUS
Send token
UQAS…2qbr
EQCp…gkTQ
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
1 DACIK
18 Dec 12:19
SUSPICIOUS
Send token
UQAS…2qbr
EQAW…duKN
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
1 DACIK
18 Dec 12:18
SUSPICIOUS
Send token
UQAS…2qbr
EQCc…Dnos
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
1 DACIK
18 Dec 12:17
SUSPICIOUS
Send token
UQAS…2qbr
EQA1…tB7w
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
1 DACIK
18 Dec 12:16
SUSPICIOUS
Send token
UQAS…2qbr
EQDc…aW9-
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
1 DACIK
18 Dec 07:42
Swap tokens
STON.fi Dex
UQAS…2qbr
-
− 313,777.87 DACIK
+ 0.999999999 TON
13 Dec 15:16
Swap tokens
STON.fi Dex
UQAS…2qbr
-
− 1 TON
+ 383,094.8 DACIK
05 Dec 17:14
Swap tokens
STON.fi Dex
UQAS…2qbr
-
− 50,000 DACIK
+ 0.155294338 TON
29 Nov 06:43
Send token
UQAS…2qbr
STON.fi Dex
Call: StonfiProvideLiquidity
412,366.7 DACIK
28 Nov 13:26
Send token
UQAS…2qbr
UQBc…6w4x
-
605,000 DACIK
28 Nov 13:24
Send token
UQAL…gHAU
UQAS…2qbr
-
1,210,000 DACIK
16 Nov 10:25
Send token
UQAS…2qbr
UQAP…Qn6Y
-
1,860,000 DACIK
16 Nov 10:24
Send token
UQAS…2qbr
UQBc…6w4x
-
1,240,000 DACIK
16 Nov 10:19
Send token
UQC_…lPAf
UQAS…2qbr
-
4,340,000 DACIK
12 Nov 12:41
Send token
UQAS…2qbr
STON.fi Dex
Call: StonfiProvideLiquidity
302,202.53 DACIK
12 Nov 12:37
Swap tokens
STON.fi Dex
UQAS…2qbr
-
− 432,557.82 DACIK
+ 2.6 TON
11 Nov 18:51
Send token
UQC_…lPAf
UQAS…2qbr
Бонус))
270,000 DACIK
10 Nov 17:14
Send token
UQAL…gHAU
UQAS…2qbr
-
730,056 DACIK
How this data was fetched?
Use tonapi.io