Address
EQBj8JxMjBBJ3XcOnoPy4w35ItGO0mdx-dmnHxSav-PH_8s6
EQBj8JxM…v-PH_8s6
Balance
0.209276073 TON
≈ $0.59641
Amount
216.21 AGLD
≈ $0
Contract type
jetton_wallet_v1
GOLD AGLD
STON.fi
Jetton master
Date
08 Aug 2024
Send token
whaleholder.ton
EQCX…PJ20
Call: DedustSwap
28,500 AGLD
08 Aug 2024
Swap tokens
EQBt…Lk2Y
whaleholder.ton
-
− 28,500 AGLD
+ 28,500 AGLD
08 Aug 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
z6umbuQmliUpV9ljY7btQNgHCj0gA76u
28,500 AGLD
28 Jul 2024
Send token
whaleholder.ton
EQCX…PJ20
Call: DedustSwap
15,000 AGLD
28 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
acSW0zCx2parGTUIPpkaGRazFCJQGQNC
15,200 AGLD
28 Jul 2024
SUSPICIOUS
Send token
whaleholder.ton
arrakkenplanet.ton
SUSPICIOUS
6578a78d07b5906ac5048c06
16,150 AGLD
28 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
TCEeZKs9lNIN8XMEfm7PTRVUo1DKDgDL
16,150 AGLD
20 Jul 2024
Swap tokens
EQAi…9j7A
whaleholder.ton
-
− 8,900 AGLD
+ 11.37 TON
20 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
wRslS1c9sbrSG7WnMmviV2ts3fytB2Dp
8,550 AGLD
17 Jul 2024
Send token
whaleholder.ton
EQCX…PJ20
Call: DedustSwap
12,000 AGLD
17 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
lieDZ6EomfgVYRc6bQb95JkjgU52uPUo
12,350 AGLD
17 Jul 2024
Send token
whaleholder.ton
EQCX…PJ20
Call: DedustSwap
17,200 AGLD
17 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
5kAUQviFsP6U7mXpBbpxatzSrhXY3ugS
17,100 AGLD
17 Jul 2024
SUSPICIOUS
Send token
whaleholder.ton
arrakkenplanet.ton
SUSPICIOUS
6578a78d07b5906ac5048c06
18,000 AGLD
17 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
V4V3z0LUndwvC7ucycp548GUlAKMykbb
18,050 AGLD
11 Jul 2024
Send token
whaleholder.ton
EQCX…PJ20
Call: DedustSwap
4,300 AGLD
11 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
aoCEMbrLVGQ8CKmqSRrNxvVcwtYCmpql
4,275 AGLD
10 Jul 2024
Send token
whaleholder.ton
EQCX…PJ20
Call: DedustSwap
20,400 AGLD
10 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
3WAh5RZfVMf9dN6M3tDvc4H4LwFMHbTH
20,425 AGLD
10 Jul 2024
SUSPICIOUS
Send token
whaleholder.ton
arrakkenplanet.ton
SUSPICIOUS
6578a78d07b5906ac5048c06
21,800 AGLD
10 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
fOLnTVHCM0cfgcZhPWNkZ6n8GsfFLXD2
21,850 AGLD
10 Jul 2024
SUSPICIOUS
Send token
whaleholder.ton
arrakkenplanet.ton
SUSPICIOUS
6578a78d07b5906ac5048c06
23,000 AGLD
10 Jul 2024
Swap tokens
EQAi…9j7A
whaleholder.ton
-
− 25.15 TON
+ 15,385.83 AGLD
10 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
whaleholder.ton
SUSPICIOUS
RSUqxQlKzz079wfUjwKK8ufYF11HhwM3
7,600 AGLD
05 Jul 2024
Swap tokens
EQAi…9j7A
whaleholder.ton
-
− 9,000 AGLD
+ 14.62 TON
How this data was fetched?
Use tonapi.io