Address
EQBV_E0Pqvn8pQA3Lvt94nsX_hDV4j-rxlybwgqmQ3Ucrm4l
EQBV_E0P…Q3Ucrm4l
Balance
0.468141245 TON
≈ $1.92
Amount
3,468.46 jInvest
≈ $0
Contract type
jetton_wallet_v1
Junior Invest jInvest
STON.fi
Jetton master
Date
10 Mar 07:09
Send token
aequitas-veritas.ton
EQAr…JiIf
Call: 0xe3a06989
60,000 jInvest
10 Mar 07:05
SUSPICIOUS
Send token
EQAr…JiIf
aequitas-veritas.ton
SUSPICIOUS
Claim staking rewards
62,528.98 jInvest
11 Feb 03:28
Send token
aequitas-veritas.ton
EQAr…JiIf
Call: 0xe3a06989
58,000 jInvest
08 Feb 12:35
SUSPICIOUS
Send token
EQAr…JiIf
aequitas-veritas.ton
SUSPICIOUS
Claim staking rewards
58,036.88 jInvest
05 Jan 01:41
Send token
aequitas-veritas.ton
EQAr…JiIf
Call: 0xe3a06989
35,000 jInvest
05 Jan 01:38
SUSPICIOUS
Send token
EQAr…JiIf
aequitas-veritas.ton
SUSPICIOUS
Claim staking rewards
35,643.36 jInvest
09 Dec 2024
Send token
aequitas-veritas.ton
EQAr…JiIf
Call: 0xe3a06989
35,000 jInvest
09 Dec 2024
SUSPICIOUS
Send token
EQAr…JiIf
aequitas-veritas.ton
SUSPICIOUS
Claim staking rewards
17,886.21 jInvest
09 Dec 2024
Swap tokens
EQDh…7PEv
aequitas-veritas.ton
-
− 0.4 TON
+ 17,238.56 jInvest
03 Dec 2024
SUSPICIOUS
Send token
aequitas-veritas.ton
UQAo…U0zV
SUSPICIOUS
Encrypted message
200 jInvest
23 Nov 2024
Send token
aequitas-veritas.ton
EQAr…JiIf
Call: 0xe3a06989
20,700 jInvest
23 Nov 2024
SUSPICIOUS
Send token
EQAr…JiIf
aequitas-veritas.ton
SUSPICIOUS
Claim staking rewards
20,812.44 jInvest
09 Nov 2024
SUSPICIOUS
Send token
aequitas-veritas.ton
UQAo…U0zV
SUSPICIOUS
Encrypted message
200 jInvest
01 Nov 2024
Send token
aequitas-veritas.ton
EQAr…JiIf
Call: 0xe3a06989
30,000 jInvest
01 Nov 2024
Swap tokens
EQDh…7PEv
aequitas-veritas.ton
-
− 0.45 TON
+ 30,401.57 jInvest
30 Oct 2024
Send token
aequitas-veritas.ton
EQAr…JiIf
Call: 0xe3a06989
2,600 jInvest
30 Oct 2024
SUSPICIOUS
Send token
EQAr…JiIf
aequitas-veritas.ton
SUSPICIOUS
Claim staking rewards
2,619.73 jInvest
25 Oct 2024
Send token
aequitas-veritas.ton
EQAr…JiIf
Call: 0xe3a06989
10,000 jInvest
08 Oct 2024
Swap tokens
EQDh…7PEv
aequitas-veritas.ton
-
− 8,908 jInvest
+ 7.595 TON
07 Oct 2024
Swap tokens
EQDh…7PEv
aequitas-veritas.ton
-
− 3.15 TON
+ 7,049.09 jInvest
06 Oct 2024
Swap tokens
EQDh…7PEv
aequitas-veritas.ton
-
− 1,000 jInvest
+ 0.464650167 TON
05 Oct 2024
Send token
EQDB…DB-r
aequitas-veritas.ton
-
1,277.7 jInvest
05 Oct 2024
Swap tokens
EQDh…7PEv
aequitas-veritas.ton
-
− 1.15 TON
+ 2,162.38 jInvest
05 Oct 2024
Send token
EQDB…DB-r
aequitas-veritas.ton
-
1,720.5 jInvest
05 Oct 2024
Send token
EQDB…DB-r
aequitas-veritas.ton
-
1,765.13 jInvest
How this data was fetched?
Use tonapi.io