Address
EQBzs_Ww5tjpOYn33trtPWWGkth-H40trhqzqEhZuS8ICm5a
EQBzs_Ww…uS8ICm5a
Balance
0.032932659 TON
≈ $0.17172
Amount
1,974,994,884.99 1AM
≈ $0
Holder address
Contract type
jetton_wallet_v1
AquaMage Coin
$0
Date
03 Jan 23:48
SUSPICIOUS
Send token
UQDr…fyEm
UQBQ…RyTu
SUSPICIOUS
Happy New year 2025
1,000 1AM
03 Jan 23:46
SUSPICIOUS
Send token
UQDr…fyEm
UQCf…7MZJ
SUSPICIOUS
New Year
1,000 1AM
26 Dec 2024
Send token
EQCS…0cN3
UQDr…fyEm
-
255.13 1AM
26 Dec 2024
Send token
EQAy…PyfA
UQDr…fyEm
-
431.11 1AM
24 Dec 2024
Send token
UQDr…fyEm
Bybit 7
Loungpool
5,000,000 1AM
24 Dec 2024
Send token
UQDr…fyEm
MEXC 3
Loungpool
5,000,000 1AM
24 Dec 2024
Send token
UQDr…fyEm
Bitget12
Loungpool
5,000,000 1AM
24 Dec 2024
Send token
UQDr…fyEm
OKX 9
Laungpool
5,000,000 1AM
24 Dec 2024
Send token
UQDr…fyEm
Binance Hot Wallet
Laungpool
5,000,000 1AM
24 Dec 2024
Send token
UQDr…fyEm
UQAT…7OpI
-
8,000,000,000 1AM
24 Dec 2024
Send token
UQDr…fyEm
EQAy…PyfA
Call: StonfiProvideLpV2
219.92 1AM
24 Dec 2024
Send token
UQDr…fyEm
EQBQ…h_5x
Call: StonfiProvideLpV2
8.081 1AM
24 Dec 2024
Send token
UQDr…fyEm
EQCS…0cN3
Call: StonfiProvideLpV2
257.71 1AM
24 Dec 2024
SUSPICIOUS
Send token
UQDr…fyEm
UQDE…nKNO
SUSPICIOUS
Bonus)
1,000 1AM
23 Dec 2024
Send token
UQDr…fyEm
EQAy…PyfA
Call: StonfiProvideLpV2
213.54 1AM
21 Dec 2024
Send token
UQDr…fyEm
UQDe…BN9o
-
1,000 1AM
21 Dec 2024
Send token
UQDr…fyEm
UQDv…-xLE
-
100 1AM
20 Dec 2024
Send token
UQDr…fyEm
UQCp…_MHq
-
500 1AM
20 Dec 2024
Send token
UQDr…fyEm
EQAy…PyfA
Call: StonfiProvideLpV2
2 1AM
20 Dec 2024
Send token
UQDr…fyEm
UQCX…6UkW
-
500 1AM
20 Dec 2024
Mint token
AquaMage Coin
UQDr…fyEm
-
10,000,000,000 1AM
Contract deploy
EQBzs_Ww…uS8ICm5a
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io