Address
EQD-tls_DrVaz5hW37Rq924lk-UhsRq0df_dNUTOHZnwpByp
EQD-tls_…HZnwpByp
Balance
0.330666016 TON
≈ $1.82
Amount
10,064.86 KAKAXA
≈ $22.43
Holder address
Contract type
jetton_wallet_v1
KAKAXA
$0.00223
−2.97% 24h
STON.fi
Date
01 Dec 07:12
Send token
azizovtrader.ton
EQB2…rUNi
Call: 0x00278d00
770,000 KAKAXA
24 Nov 14:37
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
3,993.54 KAKAXA
Send token
EQB2…rUNi
azizovtrader.ton
Jettons unstaked
72,150 KAKAXA
24 Nov 14:36
SUSPICIOUS
Send token
EQB2…rUNi
azizovtrader.ton
SUSPICIOUS
Rewards claimed
0.598296134 KAKAXA
Send token
EQB2…rUNi
azizovtrader.ton
SUSPICIOUS
Jettons unstaked
656,054 KAKAXA
24 Nov 14:35
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
37,866.22 KAKAXA
13 Oct 09:35
Send token
azizovtrader.ton
EQB2…rUNi
Call: 0x00278d00
72,150 KAKAXA
11 Oct 20:59
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
72,150.1 KAKAXA
03 Aug 04:45
Send token
azizovtrader.ton
EQB2…rUNi
Call: 0x00278d00
656,054 KAKAXA
01 Aug 16:03
SUSPICIOUS
Send token
EQB2…rUNi
azizovtrader.ton
SUSPICIOUS
Rewards claimed
0.589481865 KAKAXA
Send token
EQB2…rUNi
azizovtrader.ton
SUSPICIOUS
Jettons unstaked
300,000 KAKAXA
01 Aug 16:02
SUSPICIOUS
Send token
EQB2…rUNi
azizovtrader.ton
SUSPICIOUS
Rewards claimed
0.303697965 KAKAXA
Send token
EQB2…rUNi
azizovtrader.ton
SUSPICIOUS
Jettons unstaked
300,000 KAKAXA
01 Aug 16:02
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
4,261.45 KAKAXA
01 Aug 16:01
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
4,261.65 KAKAXA
23 Jul 19:49
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
12,279.63 KAKAXA
23 Jul 19:48
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
12,280.74 KAKAXA
09 Jul 14:07
Send token
azizovtrader.ton
UQCe…3SdS
-
51,000 KAKAXA
09 Jul 13:50
Swap tokens
STON.fi Dex
azizovtrader.ton
-
− 173.3 TON
+ 54,666.29 KAKAXA
29 Jun 14:15
Send token
azizovtrader.ton
EQB2…rUNi
Call: 0x00278d00
300,000 KAKAXA
29 Jun 14:14
SUSPICIOUS
Send token
EQB2…rUNi
azizovtrader.ton
SUSPICIOUS
Rewards claimed
0.326403494 KAKAXA
Sent TON
azizovtrader.ton
SUSPICIOUS
-
− 0.000000001 TON
Send token
EQB2…rUNi
azizovtrader.ton
SUSPICIOUS
Jettons unstaked
200,000 KAKAXA
Sent TON
azizovtrader.ton
SUSPICIOUS
-
− 0.000000001 TON
29 Jun 14:12
SUSPICIOUS
Send token
EQB2…rUNi
azizovtrader.ton
SUSPICIOUS
Rewards claimed
0.310481372 KAKAXA
Sent TON
azizovtrader.ton
SUSPICIOUS
-
− 0.000000001 TON
29 Jun 14:11
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
8,477.41 KAKAXA
Sent TON
azizovtrader.ton
-
− 0.000000001 TON
29 Jun 14:11
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
2,904.15 KAKAXA
Sent TON
azizovtrader.ton
-
− 0.000000001 TON
20 Jun 21:13
Send token
EQB2…rUNi
azizovtrader.ton
Rewards claimed
12,187.88 KAKAXA
Sent TON
azizovtrader.ton
-
− 0.000000001 TON
20 Jun 06:55
Send token
azizovtrader.ton
UQCe…3SdS
-
2,000 KAKAXA
20 Jun 06:53
Swap tokens
STON.fi Dex
azizovtrader.ton
-
− 8 TON
+ 1,299.87 KAKAXA
12 Jun 18:10
Send token
azizovtrader.ton
EQB2…rUNi
Call: 0x00278d00
300,000 KAKAXA
09 May 21:05
Send token
azizovtrader.ton
UQCe…3SdS
-
23,330 KAKAXA
How this data was fetched?
Use tonapi.io