Tonviewer
/
Connect Wallet
Address
EQCPJKhdpzq59NNymBW_aFJiQbV24VmjVxZpoNMJ5RUjydlI
EQCPJKhd…5RUjydlI
Balance
0.0099488 TON
≈ $0.033
Amount
0 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Holder address
Date
28 Feb 19:34
Swap tokens
STON.fi Dex
UQDU…Yzrm
-
− 100,782.81 AquaXP
+ 0.599 TON
26 Feb 11:39
SUSPICIOUS
Send token
EQCi…bRKZ
UQDU…Yzrm
SUSPICIOUS
Claim staking rewards
1,345.653 AquaXP
26 Feb 11:37
SUSPICIOUS
Send token
EQCi…bRKZ
UQDU…Yzrm
SUSPICIOUS
Jettons unstaked
99,437.157 AquaXP
21 Jan 11:06
Send token
UQDU…Yzrm
EQCi…bRKZ
Call: 0xe3a06989
100,441.572 AquaXP
06 Jan 18:13
SUSPICIOUS
Send token
EQCi…bRKZ
UQDU…Yzrm
SUSPICIOUS
Claim staking rewards
2,860.264 AquaXP
06 Jan 18:12
SUSPICIOUS
Send token
EQCi…bRKZ
UQDU…Yzrm
SUSPICIOUS
Jettons unstaked
97,581.231 AquaXP
05 Nov 2024
Send token
UQDU…Yzrm
EQCi…bRKZ
Call: 0xe3a06989
98,566.9 AquaXP
19 Oct 2024
Send token
UQAt…w5pB
UQDU…Yzrm
-
11,964.934 AquaXP
19 Oct 2024
Send token
UQCS…FRld
UQDU…Yzrm
-
57,087.654 AquaXP
18 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQDU…Yzrm
SUSPICIOUS
Claim staking rewards
768.749 AquaXP
18 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQDU…Yzrm
SUSPICIOUS
Jettons unstaked
28,745.64 AquaXP
17 Sep 2024
Send token
UQDU…Yzrm
EQCi…bRKZ
Call: 0xe3a06989
29,036 AquaXP
14 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQDU…Yzrm
SUSPICIOUS
Claimed 🔥
29,036 AquaXP
Contract deploy
EQCPJKhd…5RUjydlI
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io