Tonviewer
/
Connect Wallet
Address
EQCaMEhlRdYmYc7veXxoHcKMCxdQTDVg04bJbhN-riGuk7-7
EQCaMEhl…riGuk7-7
Balance
0.01 TON
≈ $0.02911
Amount
4,287,151.88 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Date
27 Feb 13:49
SUSPICIOUS
Send token
EQCi…bRKZ
UQCw…X3Rb
SUSPICIOUS
Jettons unstaked
4,130,248.52 AquaXP
27 Feb 13:39
SUSPICIOUS
Send token
EQCi…bRKZ
UQCw…X3Rb
SUSPICIOUS
Claim staking rewards
156,903.37 AquaXP
18 Nov 2024
Send token
UQCw…X3Rb
EQCi…bRKZ
Call: 0xe3a06989
648,257.26 AquaXP
18 Nov 2024
Send token
EQDt…3XNc
UQCw…X3Rb
Call: 0x2e1cfa82
648,257.26 AquaXP
17 Nov 2024
Send token
UQCw…X3Rb
EQCi…bRKZ
Call: 0xe3a06989
1,522,785.6 AquaXP
17 Nov 2024
Swap tokens
EQBx…48Ct
UQCw…X3Rb
-
− 12.15 TON
+ 1,522,785.6 AquaXP
15 Nov 2024
Send token
UQCw…X3Rb
EQCi…bRKZ
Call: 0xe3a06989
355,888.93 AquaXP
15 Nov 2024
Swap tokens
EQBx…48Ct
UQCw…X3Rb
-
− 3.375 TON
+ 355,888.93 AquaXP
10 Nov 2024
Send token
UQCw…X3Rb
EQCi…bRKZ
Call: 0xe3a06989
338,246.48 AquaXP
10 Nov 2024
Send token
EQDt…3XNc
UQCw…X3Rb
Call: 0x2e1cfa82
321,764.48 AquaXP
10 Nov 2024
Send token
UQBn…drmo
UQCw…X3Rb
-
16,482 AquaXP
09 Nov 2024
Send token
UQCw…X3Rb
EQCi…bRKZ
Call: 0xe3a06989
548,487.13 AquaXP
09 Nov 2024
Swap tokens
EQBx…48Ct
UQCw…X3Rb
-
− 2.28 TON
+ 300,388.35 AquaXP
07 Nov 2024
Swap tokens
EQBx…48Ct
UQCw…X3Rb
-
− 1.65 TON
+ 248,098.78 AquaXP
02 Nov 2024
Send token
UQCw…X3Rb
EQCi…bRKZ
Call: 0xe3a06989
758,302.8 AquaXP
02 Nov 2024
Swap tokens
EQBx…48Ct
UQCw…X3Rb
-
− 3.15 TON
+ 514,493.96 AquaXP
16 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCw…X3Rb
SUSPICIOUS
Jettons unstaked
238,392.99 AquaXP
12 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCw…X3Rb
SUSPICIOUS
Claim staking rewards
5,415.86 AquaXP
16 Sep 2024
Send token
UQCw…X3Rb
EQCi…bRKZ
Call: 0xe3a06989
240,801 AquaXP
13 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQCw…X3Rb
SUSPICIOUS
Claimed 🔥
240,801 AquaXP
Contract deploy
EQCaMEhl…riGuk7-7
SUSPICIOUS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io