Address
EQCGRl3hs4d0hWRjJwsw0pdrFkON7JPaYFL2Jgw9evYXV7hj
EQCGRl3h…evYXV7hj
Balance
0.297183589 TON
≈ $0.94134
Amount
967.45 AGLD
≈ $0.00921
Contract type
jetton_wallet_v1
GOLD AGLD
STON.fi
Jetton master
Date
10 Sep 2024
Swap tokens
EQAi…9j7A
UQA8…kx1E
-
− 20,000 AGLD
+ 10.33 TON
08 Sep 2024
Send token
arrakkenplanet.ton
UQA8…kx1E
XMY7hKAtPVE564yEO6TrWDQ5D41LaxgS
18,703.6 AGLD
08 Sep 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQA8…kx1E
SUSPICIOUS
295I2702ZH0Rm2n0Z7mi0QvxvBt7azsz
1,016.5 AGLD
07 Sep 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQA8…kx1E
SUSPICIOUS
Q73uk4wN09uZ1dfb2POvFedTLK0nkeQa
1,247.35 AGLD
02 Aug 2024
Send token
UQA8…kx1E
EQCX…PJ20
Call: DedustSwap
6,564.62 AGLD
31 Jul 2024
Send token
EQCX…PJ20
UQA8…kx1E
Call: 0x2e1cfa82
6,393.62 AGLD
02 Jul 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQA8…kx1E
SUSPICIOUS
OWFyP7H19KTfbet2JMoHry2IDIXNWxhR
171 AGLD
22 Jun 2024
Send token
UQA8…kx1E
EQCX…PJ20
Call: DedustSwap
1,000 AGLD
21 Jun 2024
Send token
UQA8…kx1E
EQCX…PJ20
Call: DedustSwap
1,411.35 AGLD
21 Jun 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQA8…kx1E
SUSPICIOUS
tb91qIyYP47OcWRmOAL7jzRAc95330fG
676.4 AGLD
21 Jun 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQA8…kx1E
SUSPICIOUS
BcHP1jcP0nGlG2388PKrLe8VSvf6yKZr
503.5 AGLD
21 Jun 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQA8…kx1E
SUSPICIOUS
KeTucULEe5c1wymiLSNpWbv3o0C3Wpm4
452.2 AGLD
21 Jun 2024
SUSPICIOUS
Send token
UQA8…kx1E
arrakkenplanet.ton
SUSPICIOUS
ed604fc3aaa84e8db2f20ffb
2,741 AGLD
21 Jun 2024
Send token
EQCX…PJ20
UQA8…kx1E
-
3,519.25 AGLD
07 Jun 2024
Swap tokens
EQAi…9j7A
UQA8…kx1E
-
− 126.13 AGLD
+ 1.411 TON
06 Jun 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQA8…kx1E
SUSPICIOUS
JUNHMP9MkhnPzVP9iF3pvkHv2vccNPxT
111.15 AGLD
01 Jun 2024
SUSPICIOUS
Send token
UQA8…kx1E
arrakkenplanet.ton
SUSPICIOUS
ed604fc3aaa84e8db2f20ffb
50 AGLD
01 Jun 2024
Swap tokens
EQBt…Lk2Y
UQA8…kx1E
-
− 5 DFC
+ 54.26 AGLD
31 May 2024
Send token
EQCX…PJ20
UQA8…kx1E
-
11.72 AGLD
31 May 2024
Swap tokens
EQBt…Lk2Y
UQA8…kx1E
-
− 1,862.64 AGLD
+ 164.98 DFC
31 May 2024
Swap tokens
EQAi…9j7A
UQA8…kx1E
-
− 1,862.64 AGLD
+ 1,862.64 AGLD
31 May 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQA8…kx1E
SUSPICIOUS
pZZbvlrhGEm0oL4ioPGllhiFqLNEIDRc
1,862.64 AGLD
31 May 2024
SUSPICIOUS
Send token
UQA8…kx1E
arrakkenplanet.ton
SUSPICIOUS
65a24de31feebe462cf1e0d8
1,871.6 AGLD
31 May 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQA8…kx1E
SUSPICIOUS
Ev22EKAFIZ2NVJX2NszYd3KvNtF7sael
1,871.6 AGLD
31 May 2024
SUSPICIOUS
Send token
UQA8…kx1E
arrakkenplanet.ton
SUSPICIOUS
65a24de31feebe462cf1e0d8
1,881.55 AGLD
How this data was fetched?
Use tonapi.io