Address
EQCZk9CPXCQT38OBDclgGnvMLIQgCs5rzaM3SJ2YSU2E3Nwa
EQCZk9CP…SU2E3Nwa
Balance
0.01 TON
≈ $0.02863
Amount
35,511 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
STON.fi
Jetton master
Date
08 Oct 2024
SUSPICIOUS
Send token
UQB1…dVcP
UQB9…6kQ9
SUSPICIOUS
+ 15945 AquaXP
5,315 AquaXP
07 Oct 2024
SUSPICIOUS
Send token
UQAE…l2bi
UQB9…6kQ9
SUSPICIOUS
+ 30102 AquaXP
10,034 AquaXP
06 Oct 2024
SUSPICIOUS
Send token
UQC3…WN_3
UQB9…6kQ9
SUSPICIOUS
+ 20490 AquaXP
6,830 AquaXP
04 Oct 2024
SUSPICIOUS
Send token
UQCH…IMoX
UQB9…6kQ9
SUSPICIOUS
+ 24537 AquaXP
8,179 AquaXP
02 Oct 2024
SUSPICIOUS
Send token
UQBW…VS0c
UQB9…6kQ9
SUSPICIOUS
+ 15459 AquaXP
5,153 AquaXP
Contract deploy
EQCZk9CP…SU2E3Nwa
SUSPICIOUS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io