Tonviewer
/
Connect Wallet
Address
EQBpWH2TVT77GqvilvyCcY76YBpuEoFOHMgQ8jZkzGYIC8bF
EQBpWH2T…zGYIC8bF
Balance
0.01 TON
≈ $0.033
Amount
9,404,821.97 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Holder address
Date
23 Jun 11:20
SUSPICIOUS
Send token
EQCi…bRKZ
UQCX…hGC9
SUSPICIOUS
Jettons unstaked
9,167,177.099 AquaXP
23 Jun 11:16
SUSPICIOUS
Send token
EQCi…bRKZ
UQCX…hGC9
SUSPICIOUS
Claim staking rewards
237,644.871 AquaXP
30 Dec 2024
Send token
UQCX…hGC9
EQCi…bRKZ
Call: 0xe3a06989
878,147.394 AquaXP
30 Dec 2024
Swap tokens
EQBx…48Ct
UQCX…hGC9
-
− 4 TON
+ 878,147.394 AquaXP
28 Dec 2024
Send token
UQCX…hGC9
EQCi…bRKZ
Call: 0xe3a06989
343,331.8 AquaXP
28 Dec 2024
Send token
EQBw…x0kg
UQCX…hGC9
-
343,331.8 AquaXP
19 Dec 2024
Send token
UQCX…hGC9
EQCi…bRKZ
Call: 0xe3a06989
5,426,693.236 AquaXP
19 Dec 2024
Swap tokens
EQBx…48Ct
UQCX…hGC9
-
− 20.935 TON
+ 5,138,629.616 AquaXP
19 Dec 2024
Send token
EQD6…DVcD
UQCX…hGC9
-
288,063.62 AquaXP
05 Dec 2024
Send token
UQCX…hGC9
EQCi…bRKZ
Call: 0xe3a06989
1,360,143.399 AquaXP
05 Dec 2024
Send token
xRocket Bot
UQCX…hGC9
-
1,360,143.399 AquaXP
23 Oct 2024
Send token
UQCX…hGC9
EQCi…bRKZ
Call: 0xe3a06989
347,812.527 AquaXP
23 Oct 2024
Send token
xRocket Bot
UQCX…hGC9
-
347,812.527 AquaXP
22 Sep 2024
Send token
UQCX…hGC9
EQCi…bRKZ
Call: 0xe3a06989
725,337.492 AquaXP
22 Sep 2024
Send token
xRocket Bot
UQCX…hGC9
-
725,337.492 AquaXP
16 Sep 2024
Send token
UQCX…hGC9
EQCi…bRKZ
Call: 0xe3a06989
178,309 AquaXP
13 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQCX…hGC9
SUSPICIOUS
Claimed 🔥
178,309 AquaXP
Contract deploy
EQBpWH2T…zGYIC8bF
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io