Tonviewer
/
Connect Wallet
Address
EQBf5aIMk3C1BU6q_xUQ7Ypbw-TnGg_aH3QnJVPQ2SV1Q0uD
EQBf5aIM…2SV1Q0uD
Balance
0.01 TON
≈ $0.033
Amount
1,808,742.587 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Holder address
Date
24 Mar 15:31
SUSPICIOUS
Send token
EQCi…bRKZ
UQDS…6vdB
SUSPICIOUS
Claim staking rewards
22,879.161 AquaXP
24 Mar 15:29
SUSPICIOUS
Send token
EQCi…bRKZ
UQDS…6vdB
SUSPICIOUS
Jettons unstaked
1,764,439.531 AquaXP
04 Jan 14:34
SUSPICIOUS
Send token
EQCi…bRKZ
UQDS…6vdB
SUSPICIOUS
Claim staking rewards
21,423.895 AquaXP
02 Dec 2024
Send token
UQDS…6vdB
EQCi…bRKZ
Call: 0xe3a06989
1,764,439.531 AquaXP
02 Dec 2024
Send token
xRocket Bot
UQDS…6vdB
-
1,764,439.531 AquaXP
26 Nov 2024
Send token
UQDS…6vdB
UQB2…Cf7n
-
10,730 AquaXP
16 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQDS…6vdB
SUSPICIOUS
Claimed 🔥
10,730 AquaXP
Contract deploy
EQBf5aIM…2SV1Q0uD
SUSPICIOUS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io