Tonviewer
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Connect Wallet
Address
EQCUMT-iKqZvlK4FtbVq1q7dafZU4XcQZFBwnhi8qvv7IuUB
EQCUMT-i…qvv7IuUB
Balance
0.147952762 TON
≈ $0.44117
Amount
94,644.27 AGLD
≈ $0
Contract type
jetton_wallet_v1
GOLD AGLD
Swap on STON.fi
Jetton master
Holder address
Date
23 May 17:42
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDB…NIyK
SUSPICIOUS
9jBP2PSzq8KV20VZec37J4rFZamx9qpH
93,750 AGLD
01 Feb 23:06
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
72,000 AGLD
01 Feb 20:19
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDB…NIyK
SUSPICIOUS
0y2aWSXAKRWWPbIWaW8rskF5PbDsXJme
66,500 AGLD
22 Jan 13:06
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
170,000 AGLD
22 Jan 13:02
Swap tokens
EQBt…Lk2Y
UQDB…NIyK
-
− 1 TON
+ 176,063.23 AGLD
11 Jan 09:44
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
62,000 AGLD
11 Jan 09:41
Swap tokens
EQAi…9j7A
UQDB…NIyK
-
− 0.5 TON
+ 62,115.77 AGLD
31 Dec 2024
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
19,000 AGLD
31 Dec 2024
Swap tokens
EQAi…9j7A
UQDB…NIyK
-
− 0.5 TON
+ 18,861.1 AGLD
28 Dec 2024
Swap tokens
EQAi…9j7A
UQDB…NIyK
-
− 32,000 AGLD
+ 1.005 TON
28 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDB…NIyK
SUSPICIOUS
Psz1OroxJyIR4709p9V5jdkuyxfDFH5R
32,300 AGLD
22 Dec 2024
Swap tokens
EQAi…9j7A
UQDB…NIyK
-
− 23,800 AGLD
+ 1.02 TON
22 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDB…NIyK
SUSPICIOUS
7wUSdWlks5AVXo9ebbIQJRHSraETZDvA
23,750 AGLD
20 Dec 2024
Swap tokens
EQCE…nMVA
UQDB…NIyK
-
− 95,400 AGLD
+ 3.901 TON
20 Dec 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDB…NIyK
SUSPICIOUS
rGvsInwo32FruEX2cU9c6KqoXV8upVLA
95,000 AGLD
12 Dec 2024
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
9,000 AGLD
30 Nov 2024
SUSPICIOUS
Send token
arrakkenplanet.ton
UQDB…NIyK
SUSPICIOUS
ygTMMlSZD4mn7Vs5WrgeJfO1xDLTuywB
9,500 AGLD
29 Jul 2024
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
40 AGLD
11 Jul 2024
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
550 AGLD
10 Jul 2024
Swap tokens
EQBt…Lk2Y
UQDB…NIyK
-
− 5 DFC
+ 529.54 AGLD
09 Jul 2024
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
2,500 AGLD
09 Jul 2024
Swap tokens
EQAi…9j7A
UQDB…NIyK
-
− 30 DFC
+ 2,543.86 AGLD
30 Jun 2024
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
1,010 AGLD
30 Jun 2024
Swap tokens
EQAi…9j7A
UQDB…NIyK
-
− 2 TON
+ 1,020.77 AGLD
21 Jun 2024
SUSPICIOUS
Send token
UQDB…NIyK
arrakkenplanet.ton
SUSPICIOUS
65782cf1b168e46898f56b0e
3,000 AGLD
How this data was fetched?
Use tonapi.io