Date
24 Dec 2024
Send token
UQCe…IfiS
UQBs…JWR-
-
505,236.68 AquaXP
24 Dec 2024
Swap tokens
EQBx…48Ct
UQCe…IfiS
-
− 1.95 TON
+ 455,236.68 AquaXP
24 Dec 2024
Send token
UQCe…IfiS
EQDt…3XNc
Call: DedustSwap
500,000 AquaXP
24 Dec 2024
Send token
UQBs…JWR-
UQCe…IfiS
-
550,000 AquaXP
23 Dec 2024
Send token
UQCe…IfiS
UQBs…JWR-
-
1,068,023.85 AquaXP
23 Dec 2024
Swap tokens
EQBx…48Ct
UQCe…IfiS
-
− 2.166 TON
+ 510,614.19 AquaXP
22 Dec 2024
Swap tokens
EQBx…48Ct
UQCe…IfiS
-
− 1.07 TON
+ 220,927.14 AquaXP
01 Dec 2024
Swap tokens
EQBx…48Ct
UQCe…IfiS
-
− 1.25 TON
+ 226,331.21 AquaXP
12 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCe…IfiS
SUSPICIOUS
Claim staking rewards
1,827.31 AquaXP
12 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCe…IfiS
SUSPICIOUS
Jettons unstaked
78,210 AquaXP
16 Sep 2024
Send token
UQCe…IfiS
EQCi…bRKZ
Call: 0xe3a06989
79,000 AquaXP
14 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQCe…IfiS
SUSPICIOUS
Claimed 🔥
109,114 AquaXP
Contract deploy
EQCFYibZ…MWyN0vTt
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io