Date
02 Feb 07:33
Swap tokens
EQBx…48Ct
UQBk…LHTz
-
− 3,532,724.35 AquaXP
+ 12.17 TON
Swap tokens
STON.fi Dex
UQBk…LHTz
-
− 1,536,684.3 AquaXP
+ 5.245 TON
02 Feb 07:30
Send token
xRocket Bot
UQBk…LHTz
-
5,069,408.65 AquaXP
20 Jan 18:49
Swap tokens
EQBx…48Ct
UQBk…LHTz
-
− 3,604,983.9 AquaXP
+ 16.42 TON
28 Dec 2024
Send token
EQBw…x0kg
UQBk…LHTz
-
3,604,983.9 AquaXP
12 Nov 2024
Send token
UQBk…LHTz
UQAJ…mrEh
-
27,737,206.62 AquaXP
18 Oct 2024
Send token
EQD6…DVcD
UQBk…LHTz
-
1,745,839.45 AquaXP
17 Oct 2024
Send token
xRocket Bot
UQBk…LHTz
-
12,042,855.44 AquaXP
17 Oct 2024
Send token
EQD6…DVcD
UQBk…LHTz
-
12,479,664.72 AquaXP
29 Sep 2024
Send token
UQBk…LHTz
UQD1…V0gN
-
1 AquaXP
16 Sep 2024
Send token
UQCd…yMF3
UQBk…LHTz
-
1,018,845 AquaXP
13 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQBk…LHTz
SUSPICIOUS
Claimed 🔥
450,003 AquaXP
Contract deploy
EQC-tn-p…l3CZExJ4
SUSPICIOUS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io