Tonviewer
/
Connect Wallet
Address
EQCALCZ2-3_lXtQRHlvuqTOGG8dybc0DSV3Nb1KiWM-BWfqK
EQCALCZ2…WM-BWfqK
Balance
0.01 TON
≈ $0.03025
Amount
142,879.44 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Holder address
Date
04 Dec 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQBS…usLV
SUSPICIOUS
Claim staking rewards
5,284.44 AquaXP
24 Nov 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQBS…usLV
SUSPICIOUS
Jettons unstaked
99,000 AquaXP
16 Sep 2024
Send token
UQBS…usLV
EQCi…bRKZ
Call: 0xe3a06989
100,000 AquaXP
13 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQBS…usLV
SUSPICIOUS
Claimed 🔥
138,595 AquaXP
Contract deploy
EQCALCZ2…WM-BWfqK
SUSPICIOUS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io