Date
15 Dec 2024
SUSPICIOUS
Send token
UQB8…Odog
UQDS…zK0A
SUSPICIOUS
TonTradingBot - 5608855463221789049
7,091.22 GOATS
14 Dec 2024
Swap tokens
EQDR…B64x
UQB8…Odog
-
− 1.3 TON
+ 4,770.65 GOATS
11 Dec 2024
Swap tokens
EQDR…B64x
UQB8…Odog
-
− 50 GOATS
+ 0.243631583 TON
11 Dec 2024
Swap tokens
EQDR…B64x
UQB8…Odog
-
− 0.8 TON
+ 2,370.58 GOATS
09 Dec 2024
SUSPICIOUS
Send token
UQB8…Odog
UQDS…zK0A
SUSPICIOUS
TonTradingBot - 6858142099101072885
8,810.55 GOATS
09 Dec 2024
Swap tokens
EQDR…B64x
UQB8…Odog
-
− 1.3 TON
+ 8,810.55 GOATS
08 Dec 2024
SUSPICIOUS
Send token
UQB8…Odog
UQDS…zK0A
SUSPICIOUS
TonTradingBot - 6315330477474492727
6,491.58 GOATS
08 Dec 2024
Swap tokens
EQDR…B64x
UQB8…Odog
-
− 1.8 TON
+ 6,491.58 GOATS
07 Dec 2024
SUSPICIOUS
Send token
UQB8…Odog
UQDS…zK0A
SUSPICIOUS
TonTradingBot - 5631866135784434497
10,119.33 GOATS
07 Dec 2024
Swap tokens
EQDR…B64x
UQB8…Odog
-
− 1.3 TON
+ 10,119.33 GOATS
05 Dec 2024
Swap tokens
EQDR…B64x
UQB8…Odog
-
− 1.3 TON
+ 0.000000665 GOATS
Contract deploy
EQCEaw2A…z2No2Lwg
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io