Address
EQCh1CU3O7no9mEg6b3fG1Mqou9f82sL-chnqrVilFQ5WX5O
EQCh1CU3…lFQ5WX5O
Balance
0.006094413 TON
≈ $0.02359
Amount
700 AKA
≈ $1.5
Contract type
jetton_wallet
AKA Liberty AKA
STON.fi
Jetton master
Date
13 Feb 22:06
SUSPICIOUS
Send token
UQB5…Twe5
UQAk…X5y8
SUSPICIOUS
This is a gift from dmsadeqi. Aka Founder www.akatoken.com @aka_token
200 AKA
09 Jan 11:49
Send token
UQAi…ywjM
UQAk…X5y8
-
500 AKA
23 Dec 2024
Swap tokens
EQCi…tCgI
UQAk…X5y8
-
− 42,236.21 AKA
+ 3.297 TON
19 Dec 2024
Contract called
UQAkXHB3…hq2VX5y8
0x9d65e47a
+ 0.05 TON
Called contract
EQBgCpDJ…7hjVClMQ
0x4d583549
− 0.0473612 TON
Contract called
EQBgCpDJ…7hjVClMQ
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQAkXHB3…hq2VX5y8
-
− 0.0415996 TON
19 Dec 2024
Contract called
EQBgCpDJ…7hjVClMQ
JettonInternalTransfer
+ 0.035358317 TON
Sent TON
UQAkXHB3…hq2VX5y8
-
− 0.025562704 TON
Contract deploy
EQCh1CU3…lFQ5WX5O
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io