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Connect Wallet
Address

EQC5egDySv46-nC_YjdzOiMffqtyNvWU6sZXOkuk5wHeBwYH

EQC5egDy…5wHeBwYH

Balance
0.54346 TON
$1.81
Amount
0 AGLD
$0
Contract type
jetton_wallet_v1
Active
0:b97…1de07
Jetton master
Holder address
Date
11 Jun 10:00
Swap tokens
EQBt…Lk2Y
UQAL…WG2z
-
− 247,500 AGLD
+ 275.491 DFC
11 Jun 09:59
Send token
UQAL…WG2z
EQCX…PJ20
Call: DedustSwap
247,500 AGLD
Send token
EQCX…PJ20
UQAL…WG2z
Call: 0x2e1cfa82
247,500 AGLD
11 Jun 09:56
SUSPICIOUS
Send token
arrakkenplanet.ton
UQAL…WG2z
SUSPICIOUS
5MbWL4nVEwQMqrtEKiu9NKx3WZ38XsDC
247,500 AGLD
11 Jun 09:43
Swap tokens
EQBt…Lk2Y
UQAL…WG2z
-
− 375,000 AGLD
+ 474.668 DFC
11 Jun 09:40
SUSPICIOUS
Send token
arrakkenplanet.ton
UQAL…WG2z
SUSPICIOUS
yiAvHuiZYXZzz4FlkzzkYVMa6nJmWFZu
375,000 AGLD
05 Feb 11:52
SUSPICIOUS
Send token
UQAL…WG2z
arrakkenplanet.ton
SUSPICIOUS
f0e9cea391424c38a6b80a72
190,000 AGLD
30 Jan 18:51
SUSPICIOUS
Send token
arrakkenplanet.ton
UQAL…WG2z
SUSPICIOUS
EgSrcdhk07s6PECA5pK24JL9xB9BklPY
190,000 AGLD
19 Jan 07:05
SUSPICIOUS
Send token
UQAL…WG2z
arrakkenplanet.ton
SUSPICIOUS
f0e9cea391424c38a6b80a72
419,418.723 AGLD
19 Jan 07:04
SUSPICIOUS
Send token
arrakkenplanet.ton
UQAL…WG2z
SUSPICIOUS
ZZf8GcCN0oIWc9Ek6CjU9wCIrlU4AiHZ
399,000 AGLD
16 Jan 09:39
SUSPICIOUS
Send token
UQAL…WG2z
arrakkenplanet.ton
SUSPICIOUS
f0e9cea391424c38a6b80a72
300,000 AGLD
16 Jan 09:38
SUSPICIOUS
Send token
arrakkenplanet.ton
UQAL…WG2z
SUSPICIOUS
BtNpFxLnqomwAXcmrEtF2LmZ5DACY40M
237,500 AGLD
09 Jan 10:50
SUSPICIOUS
Send token
UQAL…WG2z
arrakkenplanet.ton
SUSPICIOUS
f0e9cea391424c38a6b80a72
200,000 AGLD
07 Jan 14:43
Swap tokens
EQAi…9j7A
UQAL…WG2z
-
− 2.534 USD₮
+ 69,875.258 AGLD
07 Jan 14:42
Swap tokens
EQAi…9j7A
UQAL…WG2z
-
− 1.4 TON
+ 213,043.465 AGLD
17 Dec 2024
SUSPICIOUS
Send token
UQAL…WG2z
arrakkenplanet.ton
SUSPICIOUS
f0e9cea391424c38a6b80a72
48,450 AGLD
04 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQAL…WG2z
SUSPICIOUS
gJACpUFswKQXBOB9qWRsHJ9nHZyaj1am
19,950 AGLD
03 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQAL…WG2z
SUSPICIOUS
xBnh9PGQRl7rEVGk26fogiv6xDgfuC65
28,500 AGLD
30 Nov 2024
Swap tokens
EQAi…9j7A
UQAL…WG2z
-
− 48,553.281 AGLD
+ 5.259 TON
30 Nov 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQAL…WG2z
SUSPICIOUS
fIHYPRfFdKT5uOdUnU5d0tX2wLmxyrI8
28,500 AGLD
28 Nov 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQAL…WG2z
SUSPICIOUS
smqpwQJcvGtcG95dnxqjiPoa3GlwHl9p
20,045 AGLD
21 Oct 2024
SUSPICIOUS
Send token
UQAL…WG2z
arrakkenplanet.ton
SUSPICIOUS
f0e9cea391424c38a6b80a72
2,000 AGLD
30 Sep 2024
SUSPICIOUS
Send token
UQAL…WG2z
arrakkenplanet.ton
SUSPICIOUS
f0e9cea391424c38a6b80a72
45,000 AGLD
30 Sep 2024
Swap tokens
EQBt…Lk2Y
UQAL…WG2z
-
− 2.392 TON
+ 12,285.388 AGLD
Swap tokens
EQAi…9j7A
UQAL…WG2z
-
− 3.608 TON
+ 18,505.301 AGLD
30 Sep 2024
SUSPICIOUS
Send token
UQAL…WG2z
arrakkenplanet.ton
SUSPICIOUS
f0e9cea391424c38a6b80a72
90,000 AGLD
30 Sep 2024
Send token
UQCw…NZ2Q
UQAL…WG2z
Call: 0x40447572
54,391.768 AGLD
How this data was fetched?
Use tonapi.io