Address
EQCiMvZmmprfKTS3onNUDI17BDXgXrMsE1_Al4TRzosuCLA_
EQCiMvZm…zosuCLA_
Balance
0.01 TON
≈ $0.03097
Amount
623,154.44 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
STON.fi
Jetton master
Date
02 Feb 13:33
Swap tokens
EQBx…48Ct
UQCA…DLrf
-
− 0.7 TON
+ 142,130.96 AquaXP
20 Jan 12:39
Swap tokens
EQBx…48Ct
UQCA…DLrf
-
− 1.2 TON
+ 279,109.15 AquaXP
12 Dec 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCA…DLrf
SUSPICIOUS
Jettons unstaked
190,708.55 AquaXP
12 Dec 2024
SUSPICIOUS
Send token
EQCi…bRKZ
UQCA…DLrf
SUSPICIOUS
Claim staking rewards
11,205.77 AquaXP
20 Sep 2024
Send token
UQCA…DLrf
EQCi…bRKZ
Call: 0xe3a06989
192,634.9 AquaXP
20 Sep 2024
Send token
xRocket Bot
UQCA…DLrf
-
192,634.9 AquaXP
13 Sep 2024
Send token
UQCA…DLrf
UQAc…ukXh
-
193,360 AquaXP
13 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQCA…DLrf
SUSPICIOUS
Claimed 🔥
193,360 AquaXP
Contract deploy
EQCiMvZm…zosuCLA_
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io