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Jetton master
History
Date
06 Apr 2023
SUSPICIOUS
Received token
cryptotaxist.ton
SUSPICIOUS
+Options
+ 4,000,000 STYC
28 Mar 2023
Send token
UQBErcc7…HFVaUBdR
-
− 95,000,000 STYC
28 Mar 2023
Send token
UQBErcc7…HFVaUBdR
-
− 10,500,086.32 STYC
28 Mar 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 105,258,865.52 STYC
23 Mar 2023
Send token
UQBEf_-Z…wybC_-Vg
CALL
− 2,500,000 STYC
23 Mar 2023
SUSPICIOUS
Received token
UQAO0rMn…JY1Dbx5i
SUSPICIOUS
19 Call 2.5 + 355
+ 2,852,145 STYC
23 Mar 2023
SUSPICIOUS
Received token
UQAO0rMn…JY1Dbx5i
SUSPICIOUS
19 Call 2.5 + 355
+ 2,855 STYC
22 Mar 2023
Send token
EQDvVn2r…D_G8Py1X
Call: 0xf211992a
− 38,083,705.83 STYC
20 Mar 2023
Send token
UQBEf_-Z…wybC_-Vg
CALL
− 2,500,000 STYC
19 Mar 2023
Send token
UQBEf_-Z…wybC_-Vg
CALL
− 2,500,000 STYC
18 Mar 2023
SUSPICIOUS
Received token
cryptotaxist.ton
SUSPICIOUS
17+PUT 2.5+2.125
+ 4,625,000 STYC
17 Mar 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 36,333,705.83 STYC
16 Mar 2023
Send token
UQAO0rMn…JY1Dbx5i
PUT
− 2,500,000 STYC
16 Mar 2023
SUSPICIOUS
Received token
UQBEf_-Z…wybC_-Vg
SUSPICIOUS
15+Call 2.5+2.125
+ 4,625,000 STYC
15 Mar 2023
Send token
EQDjA9pa…zFtOq941
Call: 0xd33bb079
− 34,624,668.78 STYC
15 Mar 2023
Received token
EQCcv7J5…NS7Xlukw
-
+ 33,916,334.78 STYC
15 Mar 2023
Send token
EQDjA9pa…zFtOq941
Call: 0xd33bb079
− 30,635,802.66 STYC
15 Mar 2023
Send token
UQBEf_-Z…wybC_-Vg
CALL
− 2,500,000 STYC
15 Mar 2023
SUSPICIOUS
Received token
UQAO0rMn…JY1Dbx5i
SUSPICIOUS
+СALL ОТ PUT
+ 708,334 STYC
15 Mar 2023
SUSPICIOUS
Received token
UQBEf_-Z…wybC_-Vg
SUSPICIOUS
+Возврат CALL
+ 2,500,000 STYC
13 Mar 2023
Send token
UQBEf_-Z…wybC_-Vg
CALL
− 2,500,000 STYC
13 Mar 2023
SUSPICIOUS
Received token
UQBEf_-Z…wybC_-Vg
SUSPICIOUS
+PUT12
+ 4,250,000 STYC
13 Mar 2023
SUSPICIOUS
Received token
UQAO0rMn…JY1Dbx5i
SUSPICIOUS
+PUT
+ 2,500,000 STYC
12 Mar 2023
Send token
UQAO0rMn…JY1Dbx5i
PUT
− 2,500,000 STYC
10 Mar 2023
Send token
UQAO0rMn…JY1Dbx5i
SELL
− 2,500,000 STYC
How this data was fetched?
Use tonapi.io