Tonviewer
/
Connect Wallet
Address
EQCLqjZ96YxpvBvyvRQU36rwHaE8BTwFbZz3gd9ulm4Fh_7D
EQCLqjZ9…lm4Fh_7D
Balance
0.01 TON
≈ $0.02808
Amount
1,627,560.05 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Holder address
Date
04 Apr 10:18
SUSPICIOUS
Send token
EQCi…bRKZ
UQCs…03z8
SUSPICIOUS
Jettons unstaked
1,588,886.3 AquaXP
26 Feb 10:32
SUSPICIOUS
Send token
EQCi…bRKZ
UQCs…03z8
SUSPICIOUS
Claim staking rewards
37,971.98 AquaXP
07 Feb 12:11
Send token
EQD6…DVcD
UQCs…03z8
-
701.77 AquaXP
23 Dec 2024
Send token
UQCs…03z8
EQCi…bRKZ
Call: 0xe3a06989
1,588,886.3 AquaXP
23 Dec 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCs…03z8
SUSPICIOUS
Jettons unstaked
188,880.47 AquaXP
23 Dec 2024
Send token
xRocket Bot
UQCs…03z8
-
1,259,341.6 AquaXP
18 Dec 2024
Send token
EQD6…DVcD
UQCs…03z8
-
140,664.23 AquaXP
27 Sep 2024
Send token
UQCs…03z8
EQCi…bRKZ
Call: 0xe3a06989
114,706.35 AquaXP
27 Sep 2024
Send token
xRocket Bot
UQCs…03z8
-
114,706.35 AquaXP
16 Sep 2024
Send token
UQCs…03z8
EQCi…bRKZ
Call: 0xe3a06989
76,082 AquaXP
16 Sep 2024
Send token
UQBC…5Uah
UQCs…03z8
-
17,830 AquaXP
13 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQCs…03z8
SUSPICIOUS
Claimed 🔥
58,252 AquaXP
Contract deploy
EQCLqjZ9…lm4Fh_7D
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io