Address
EQCJ8yoKgZTx7htniWyaT7s8VpOScNUPAvLOlzau7QkV-ODY
EQCJ8yoK…7QkV-ODY
Balance
0.092691134 TON
≈ $0.36157
Amount
200,000,000 CSC
≈ $0
Contract type
jetton_wallet_v1
CloudSmart CSC
Jetton master
Date
07 Jan 16:41
Swap tokens
EQDx…d6Ql
UQD9…rBm0
-
− 69,168,775.93 CSC
+ 2.881 USD₮
16 Dec 2024
Swap tokens
EQDx…d6Ql
UQD9…rBm0
-
− 0.230879 USD₮
+ 4,697,104.93 CSC
16 Dec 2024
Swap tokens
EQBC…fq31
UQD9…rBm0
-
− 0.001 TON
+ 106,116.59 CSC
15 Dec 2024
SUSPICIOUS
Send token
UQD9…rBm0
UQD6…js_E
SUSPICIOUS
AirDrop #2
150,000 CSC
15 Dec 2024
SUSPICIOUS
Send token
UQD9…rBm0
UQAp…I9Dm
SUSPICIOUS
AirDrop #1
300,000 CSC
15 Dec 2024
Send token
UQD9…rBm0
UQCs…wP98
Giveaway
10,000 CSC
15 Dec 2024
SUSPICIOUS
Send token
UQD9…rBm0
EQDx…d6Ql
SUSPICIOUS
Test direct amount to pool (Dev)
4,000,000 CSC
15 Dec 2024
Swap tokens
EQDx…d6Ql
UQD9…rBm0
-
− 0.2 USD₮
+ 4,170,343.95 CSC
15 Dec 2024
Swap tokens
EQBC…fq31
UQD9…rBm0
-
− 0.01 TON
+ 1,066,101.24 CSC
14 Dec 2024
Swap tokens
EQDx…d6Ql
UQD9…rBm0
-
− 0.112076 USD₮
+ 2,375,310.05 CSC
14 Dec 2024
Swap tokens
EQDx…d6Ql
UQD9…rBm0
-
− 0.49 USD₮
+ 10,744,126.73 CSC
14 Dec 2024
Swap tokens
EQBC…fq31
UQD9…rBm0
-
− 0.08 TON
+ 8,864,705.44 CSC
14 Dec 2024
Swap tokens
EQDx…d6Ql
UQD9…rBm0
-
− 0.5 USD₮
+ 11,604,967 CSC
14 Dec 2024
Swap tokens
EQDx…d6Ql
UQD9…rBm0
-
− 9,400,000 CSC
+ 0.399507 USD₮
14 Dec 2024
SUSPICIOUS
Send token
UQAP…dqBT
UQD9…rBm0
SUSPICIOUS
Main cloudqi wallet
150,000,000 CSC
12 Dec 2024
Send token
UQD9…rBm0
UQAP…dqBT
-
611,000,000 CSC
12 Dec 2024
SUSPICIOUS
Send token
UQAP…dqBT
UQD9…rBm0
SUSPICIOUS
CloudQi Holding Wallet
700,000,000 CSC
29 Nov 2024
Send token
UQAP…dqBT
UQD9…rBm0
-
400,000 CSC
Contract deploy
EQCJ8yoK…7QkV-ODY
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io