Tonviewer
/
Connect Wallet
Address
EQCaocSve8IvLp2nEWWOFLr9KSJ4tH5DTsiO-cmb73OXPxuY
EQCaocSv…73OXPxuY
Balance
0.009999976 TON
≈ $0.03153
Amount
0 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
STON.fi
Jetton master
Date
28 Oct 2024
Swap tokens
EQBx…48Ct
UQCd…jrbh
-
− 257,400 AquaXP
+ 1.323 TON
28 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCd…jrbh
SUSPICIOUS
Jettons unstaked
257,400 AquaXP
22 Oct 2024
Swap tokens
EQBx…48Ct
UQCd…jrbh
-
− 495,000 AquaXP
+ 3.052 TON
22 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCd…jrbh
SUSPICIOUS
Jettons unstaked
495,000 AquaXP
14 Oct 2024
Swap tokens
EQBx…48Ct
UQCd…jrbh
-
− 148,500 AquaXP
+ 1.964 TON
14 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCd…jrbh
SUSPICIOUS
Jettons unstaked
148,500 AquaXP
06 Oct 2024
Swap tokens
STON.fi Dex
UQCd…jrbh
-
− 198,000 AquaXP
+ 2.815 TON
06 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCd…jrbh
SUSPICIOUS
Jettons unstaked
198,000 AquaXP
04 Oct 2024
Swap tokens
STON.fi Dex
UQCd…jrbh
-
− 108,900 AquaXP
+ 1.494 TON
04 Oct 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCd…jrbh
SUSPICIOUS
Jettons unstaked
108,900 AquaXP
02 Oct 2024
Swap tokens
STON.fi Dex
UQCd…jrbh
-
− 116,122 AquaXP
+ 1.431 TON
16 Sep 2024
Send token
UQCd…jrbh
EQCi…bRKZ
Call: 0xe3a06989
1,220,000 AquaXP
14 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQCd…jrbh
SUSPICIOUS
Claimed 🔥
1,336,122 AquaXP
Contract deploy
EQCaocSv…73OXPxuY
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io