Address
EQDYZ_Oe9pz-AlDHSsAkm0miKnnJEYXKlVUhSCXfpQU8jjrU
EQDYZ_Oe…pQU8jjrU
Balance
0.047827287 TON
≈ $0.15758
Amount
0 Gopnik
≈ $0
Contract type
jetton_wallet_v1
гопник Gopnik
Jetton master
Date
01 Jul 2024
Send token
UQDS…JZvR
EQCz…e-wt
Call: DedustSwap
47,578.21 Gopnik
29 Jun 2024
Swap tokens
EQCp…6q0V
UQDS…JZvR
-
− 100,000 Gopnik
+ 2.76 TON
28 Jun 2024
Send token
UQDS…JZvR
EQCz…e-wt
Call: DedustSwap
500,000 Gopnik
28 Jun 2024
Send token
EQCz…e-wt
UQDS…JZvR
-
466,946.14 Gopnik
28 Jun 2024
Swap tokens
EQCp…6q0V
UQDS…JZvR
-
− 800,000 Gopnik
+ 23.03 TON
28 Jun 2024
Swap tokens
EQCp…6q0V
UQDS…JZvR
-
− 30.25 TON
+ 980,632.06 Gopnik
28 Jun 2024
SUSPICIOUS
Received TON
UQAymU5O…FAh_mmwt
SUSPICIOUS
Claim 300,000 NOT at https://notzx.com
+ 0.0000001 TON
28 Jun 2024
Swap tokens
EQCp…6q0V
UQDS…JZvR
-
− 503,470.71 Gopnik
+ 6.887 TON
28 Jun 2024
Swap tokens
EQCp…6q0V
UQDS…JZvR
-
− 450,000 Gopnik
+ 7.435 TON
27 Jun 2024
Swap tokens
EQCp…6q0V
UQDS…JZvR
-
− 7.25 TON
+ 222,503.33 Gopnik
27 Jun 2024
Swap tokens
EQCp…6q0V
UQDS…JZvR
-
− 9.75 TON
+ 730,967.38 Gopnik
Contract deploy
EQDYZ_Oe…pQU8jjrU
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io