Address
EQD51y-HD4-lUfXLOr8TYM-WlZSOS4E5FSl17OF9o8HYnHbW
EQD51y-H…o8HYnHbW
Balance
0.12653288 TON
≈ $0.61881
Amount
31.85 GAGIK the DUCK
≈ $0
Holder address
Contract type
jetton_wallet
GAGIK
$0
Date
30 Sep 2024
SUSPICIOUS
Send token
EQBQ…ebF9
EQCY…l2D0
SUSPICIOUS
-
127.41 GAGIK the DUCK
13 May 2024
SUSPICIOUS
Send token
EQBQ…ebF9
UQDg…w682
SUSPICIOUS
-
10,037.9 GAGIK the DUCK
13 May 2024
Swap tokens
EQA4…RyLO
UQAO…aGja
-
− 4.25 TON
+ 8,936.07 GAGIK the DUCK
13 May 2024
Swap tokens
EQA4…RyLO
EQDc…lSw4
-
− 8,958.02 GAGIK the DUCK
+ 4.091 TON
13 May 2024
Swap tokens
EQA4…RyLO
EQAR…V44m
-
− 0.541730658 TON
+ 14,119.12 GAGIK the DUCK
13 May 2024
Swap tokens
EQA4…RyLO
UQBy…rUl7
-
− 8,175.43 GAGIK the DUCK
+ 0.263121422 TON
13 May 2024
Swap tokens
EQA4…RyLO
EQDa…pexF
-
− 14,661.84 GAGIK the DUCK
+ 3.405 TON
13 May 2024
Swap tokens
EQA4…RyLO
UQBy…rUl7
-
− 3.25 TON
+ 8,175.43 GAGIK the DUCK
12 May 2024
Swap tokens
EQA4…RyLO
UQDJ…gjAN
-
− 8,019.46 GAGIK the DUCK
+ 2.737 TON
12 May 2024
Swap tokens
EQA4…RyLO
UQDS…ZP_k
-
− 0.55 TON
+ 172.07 GAGIK the DUCK
12 May 2024
Swap tokens
EQA4…RyLO
UQDg…w682
-
− 0.2501 TON
+ 0.063479 GAGIK the DUCK
12 May 2024
Swap tokens
EQA4…RyLO
UQDg…w682
-
− 0.2501 TON
+ 0.063483 GAGIK the DUCK
12 May 2024
Swap tokens
EQA4…RyLO
UQDJ…gjAN
-
− 2.55 TON
+ 8,019.46 GAGIK the DUCK
12 May 2024
Swap tokens
EQA4…RyLO
UQCq…yUcM
-
− 0.26 TON
+ 195.31 GAGIK the DUCK
12 May 2024
SUSPICIOUS
Send token
UQDg…w682
EQBQ…ebF9
SUSPICIOUS
Call: 0x40e108d6
10,000 GAGIK the DUCK
Contract deploy
EQD51y-H…o8HYnHbW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io