Address
EQBh0_AxC5NamQrGdHKxuNYZP6hAAS74MZvIyceDk3P0LlxA
EQBh0_Ax…k3P0LlxA
Balance
0.050998999 TON
≈ $0.19737
Amount
0 USD₮-AquaUSD LP
≈ $0
Holder address
Contract type
jetton_wallet
LP Token for USD₮-AquaUSD
$0
Date
29 Dec 2024
Burn token
UQAQ…F_bl
LP Token for USD₮-AquaUSD
-
0.56541541 USD₮-AquaUSD LP
Called contract
EQDmFQFf…izLe2892
StonfiBurnNotificationExtV2
− 0.7970944 TON
29 Dec 2024
SUSPICIOUS
Send token
EQAs…Dhre
UQAQ…F_bl
SUSPICIOUS
Call: 0x0b615420
0.56541541 USD₮-AquaUSD LP
25 Dec 2024
SUSPICIOUS
Send token
UQAQ…F_bl
EQAs…Dhre
SUSPICIOUS
Call: 0x6ec9dc65
0.56541541 USD₮-AquaUSD LP
25 Dec 2024
Contract called
EQDmFQFf…izLe2892
JettonInternalTransfer
+ 0.203219598 TON
Sent TON
UQAQJR-x…8Pp3F_bl
-
− 0.192819598 TON
25 Dec 2024
Burn token
UQAQ…F_bl
LP Token for USD₮-AquaUSD
-
0.677065522 USD₮-AquaUSD LP
Called contract
EQDmFQFf…izLe2892
StonfiBurnNotificationExtV2
− 0.7970944 TON
25 Dec 2024
SUSPICIOUS
Send token
EQAs…Dhre
UQAQ…F_bl
SUSPICIOUS
Call: 0x0b615420
0.677065522 USD₮-AquaUSD LP
25 Dec 2024
SUSPICIOUS
Send token
UQAQ…F_bl
EQAs…Dhre
SUSPICIOUS
Call: 0x6ec9dc65
0.677065522 USD₮-AquaUSD LP
25 Dec 2024
Contract called
EQDmFQFf…izLe2892
JettonInternalTransfer
+ 0.203219598 TON
Sent TON
UQAQJR-x…8Pp3F_bl
-
− 0.192819598 TON
21 Dec 2024
Burn token
UQAQ…F_bl
LP Token for USD₮-AquaUSD
-
0.200693774 USD₮-AquaUSD LP
Called contract
EQDmFQFf…izLe2892
StonfiBurnNotificationExtV2
− 0.7970944 TON
21 Dec 2024
SUSPICIOUS
Send token
EQAs…Dhre
UQAQ…F_bl
SUSPICIOUS
Call: 0x0b615420
0.200693774 USD₮-AquaUSD LP
21 Dec 2024
SUSPICIOUS
Send token
UQAQ…F_bl
EQAs…Dhre
SUSPICIOUS
Call: 0x6ec9dc65
0.200693774 USD₮-AquaUSD LP
21 Dec 2024
Contract called
EQDmFQFf…izLe2892
JettonInternalTransfer
+ 0.203230798 TON
Sent TON
UQAQJR-x…8Pp3F_bl
-
− 0.182830798 TON
Contract deploy
EQBh0_Ax…k3P0LlxA
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io