Address
EQCnMqGzfXUCMdN_v2_tAWHsaZMJF1XCN1lSPb1lVu7lvhx_
EQCnMqGz…Vu7lvhx_
Balance
0.01 TON
≈ $0.03742
Amount
152,397 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
STON.fi
Jetton master
Date
28 Nov 2024
SUSPICIOUS
Send token
UQDd…4mHi
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
34,224 AquaXP
26 Nov 2024
SUSPICIOUS
Send token
UQBV…hr5e
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
67,276 AquaXP
20 Nov 2024
SUSPICIOUS
Send token
UQA1…wJbi
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
34,396 AquaXP
20 Nov 2024
SUSPICIOUS
Send token
UQCp…gXlB
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
16,501 AquaXP
15 Nov 2024
Swap tokens
EQBx…48Ct
UQD3…-fPi
-
− 306,199.11 AquaXP
+ 2.702 TON
Send token
UQD3…-fPi
UQDU…0GOp
-
2,702.89 AquaXP
14 Nov 2024
SUSPICIOUS
Send token
UQBQ…2tzq
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
46,012 AquaXP
06 Nov 2024
SUSPICIOUS
Send token
UQBR…EZz8
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
17,791 AquaXP
03 Nov 2024
SUSPICIOUS
Send token
UQAb…eLic
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
214,932 AquaXP
02 Nov 2024
SUSPICIOUS
Send token
UQCR…sF1H
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
12,183 AquaXP
25 Oct 2024
SUSPICIOUS
Send token
UQBM…2sH4
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
17,764 AquaXP
25 Oct 2024
SUSPICIOUS
Send token
UQCh…wXo7
UQD3…-fPi
SUSPICIOUS
Airdrop $NOT
220 AquaXP
Contract deploy
EQCnMqGz…Vu7lvhx_
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io