Address
EQBKQ2tie4M5ZLzWiKunKsvy7eeBWZFdMbnoknnW4Vn9WO67
Balance
0.050549734 TON
≈ $0.27266
Amount
400 CPBR
≈ $0.46213
Holder address
Contract type
jetton_wallet_v1
Capybara
$0.00116
+0.95% 24h
STON.fi
Date
13 Aug, 22:04
SUSPICIOUS
Send token
thingsfoundation.ton
EQDW…bKq7
SUSPICIOUS
Capybara’s back — Come home to the flock @cpbrio
400 CPBR
01 Jun, 14:17
Send token
Failed
EQDW…bKq7
STON.fi Dex
Call: StonfiSwap
67,077.16 CPBR
Called contract
EQDWwooE…x2QcbKq7
Bounce
− 0.193474 TON
01 Jun, 01:19
Send token
Failed
EQDW…bKq7
STON.fi Dex
Call: StonfiSwap
73,171.96 CPBR
Called contract
EQDWwooE…x2QcbKq7
Bounce
− 0.193474 TON
31 May, 22:24
Send token
EQDo…fyJS
EQDW…bKq7
-
67,089.55 CPBR
Swap tokens
STON.fi Dex
EQDW…bKq7
-
− 67,089.55 CPBR
+ 35.76 TON
31 May, 21:04
Send token
Failed
EQDW…bKq7
EQDo…fyJS
Call: DedustSwap
70,529.27 CPBR
Called contract
EQDWwooE…x2QcbKq7
Bounce
− 0.498474 TON
31 May, 10:35
Swap tokens
STON.fi Dex
EQDW…bKq7
-
− 65,769.73 CPBR
+ 39.39 TON
31 May, 10:31
Send token
EQDo…fyJS
EQDW…bKq7
-
65,769.73 CPBR
Swap tokens
Failed
STON.fi Dex
EQDW…bKq7
-
− 65,769.73 CPBR
+ 39.61 pTON
29 May, 23:05
Send token
Failed
EQDW…bKq7
EQDo…fyJS
Call: DedustSwap
52,677.22 CPBR
Called contract
EQDWwooE…x2QcbKq7
Bounce
− 0.498474 TON
28 May, 09:43
Swap tokens
STON.fi Dex
EQDW…bKq7
-
− 88,019.65 CPBR
+ 57.01 TON
28 May, 09:37
Swap tokens
STON.fi Dex
EQDW…bKq7
-
− 57.35 TON
+ 88,019.65 CPBR
Contract deploy
EQBKQ2ti…4Vn9WO67
Interfaces: [jetton_wallet]
-
28 May, 09:35
Send token
Failed
EQDW…bKq7
EQDo…fyJS
Call: DedustSwap
88,008.3 CPBR
Called contract
EQDWwooE…x2QcbKq7
Bounce
− 0.4996 TON
How this data was fetched?
Use tonapi.io