Address
EQBXcx-b6iVT5zgNAVUkSREa28366ZadPjj0ax5PZMej-qKs
EQBXcx-b…ZMej-qKs
Balance
0.106162382 TON
≈ $0.51214
Amount
0 CSC
≈ $0
Holder address
Contract type
jetton_wallet_v1
CloudSmart
$0
Date
07 Jan 16:32
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 95,011,152.25 CSC
+ 0.646344418 pTON
14 Dec 2024
SUSPICIOUS
Send token
UQAP…dqBT
UQD9…rBm0
SUSPICIOUS
Main cloudqi wallet
150,000,000 CSC
13 Dec 2024
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 0.004 TON
+ 459,528.85 CSC
13 Dec 2024
Swap tokens
EQDx…d6Ql
UQAP…dqBT
-
− 0.12 USD₮
+ 2,755,252.26 CSC
13 Dec 2024
Swap tokens
EQDx…d6Ql
UQAP…dqBT
-
− 0.131 USD₮
+ 3,055,112.18 CSC
13 Dec 2024
Swap tokens
EQDx…d6Ql
UQAP…dqBT
-
− 0.05 USD₮
+ 1,178,470.63 CSC
12 Dec 2024
Send token
UQAP…dqBT
EQDx…d6Ql
Call: StonfiProvideLpV2
403,064,516.13 CSC
12 Dec 2024
Send token
UQD9…rBm0
UQAP…dqBT
-
611,000,000 CSC
12 Dec 2024
Burn token
UQAP…dqBT
CloudSmart
-
499,500 CSC
12 Dec 2024
SUSPICIOUS
Send token
UQAP…dqBT
UQD9…rBm0
SUSPICIOUS
CloudQi Holding Wallet
700,000,000 CSC
12 Dec 2024
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 12,000,000 CSC
+ 0.103676132 pTON
12 Dec 2024
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 1 TON
+ 192,126,803.76 CSC
12 Dec 2024
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 17,411,763 CSC
+ 0.053507215 pTON
12 Dec 2024
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 0.06 TON
+ 19,481,475.63 CSC
12 Dec 2024
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 0.12 TON
+ 44,764,338.29 CSC
12 Dec 2024
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 0.1 TON
+ 44,701,722.35 CSC
12 Dec 2024
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 0.0555 TON
+ 28,469,828.79 CSC
12 Dec 2024
Swap tokens
EQBC…fq31
UQAP…dqBT
-
− 0.0526 TON
+ 29,895,998.65 CSC
12 Dec 2024
Send token
UQAP…dqBT
EQBC…fq31
Call: StonfiProvideLpV2
600,000,000 CSC
11 Dec 2024
Mint token
CloudSmart
UQAP…dqBT
-
999,999,500 CSC
29 Nov 2024
Send token
UQAP…dqBT
UQD9…rBm0
-
400,000 CSC
15 Nov 2024
Send token
UQAP…dqBT
UQCy…DKcI
-
100 CSC
15 Nov 2024
Send token
UQAP…dqBT
UQCD…qPZ3
-
900 CSC
15 Nov 2024
Send token
UQAP…dqBT
UQDs…JYqS
-
100 CSC
15 Nov 2024
Mint token
CloudSmart
UQAP…dqBT
-
500,000 CSC
Contract deploy
EQBXcx-b…ZMej-qKs
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io