Address
EQD_OAIx5CUCgeh7OCURJlFdduk9nWNYtGrbzt4YHl9k54El
EQD_OAIx…Hl9k54El
Balance
9.374 TON
≈ $48.33
Amount
834,854,435.2 DUCKY
≈ $0
Holder address
Contract type
jetton_wallet
DUCKY
$0
Date
15 hours ago
Swap tokens
EQC_…j0La
UQDh…hcn-
-
− 575,641.89 DUCKY
+ 0.292360765 TON
28 Oct 02:25
Swap tokens
EQC_…j0La
UQAT…FwfZ
-
− 2,619,162.52 DUCKY
+ 0.97032571 TON
25 Oct 21:02
Swap tokens
EQC_…j0La
burnyourmoney.ton
-
− 238,052.13 DUCKY
+ 0.200475255 TON
23 Oct 19:08
Swap tokens
EQC_…j0La
UQB3…VjEX
-
− 6,844,233.16 DUCKY
+ 2.18 TON
10 Oct 05:23
Send token
UQC8…W0Jy
EQDc…1lZT
Call: DedustSwap
354,745.86 DUCKY
09 Oct 23:10
Send token
xqtap.t.me
EQDc…1lZT
Call: DedustSwap
5,745,000 DUCKY
02 Oct 11:44
Swap tokens
EQC_…j0La
UQBx…oloU
-
− 1,206,808.96 DUCKY
+ 0.485914644 TON
01 Oct 18:41
Send token
EQDc…1lZT
UQAx…_HDz
-
1,247,588.5 DUCKY
28 Sep 10:50
Swap tokens
EQC_…j0La
UQAc…gcAE
-
− 8,275,887.46 DUCKY
+ 2.578 TON
27 Sep 18:56
Swap tokens
EQC_…j0La
UQAr…sxdc
-
− 4,126,125.2 DUCKY
+ 1.37 TON
21 Sep 10:45
Swap tokens
EQC_…j0La
UQD2…bPdI
-
− 1,317,287.33 DUCKY
+ 0.53111611 TON
19 Sep 20:50
SUSPICIOUS
Received TON
UQA2YJ-L…-VKj1fhn
SUSPICIOUS
@anonairsbot 🎱
+ 0 TON
19 Sep 20:46
Send token
UQD6…MMi3
EQDc…1lZT
Call: DedustSwap
288,233.78 DUCKY
19 Sep 15:25
SUSPICIOUS
Received TON
UQDAwytq…TXputqIV
SUSPICIOUS
@tonsclaimbot 🎁
+ 0 TON
19 Sep 14:50
Send token
UQC1…d93N
EQDc…1lZT
Call: DedustSwap
1,710,731.18 DUCKY
19 Sep 13:52
Swap tokens
EQC_…j0La
UQD9…DGMJ
-
− 4,004,343.84 DUCKY
+ 1.457 TON
19 Sep 06:18
Swap tokens
EQC_…j0La
UQB7…v0FG
-
− 2,362,204.99 DUCKY
+ 0.861083549 TON
19 Sep 02:55
Send token
EQDc…1lZT
UQCx…CbgO
Call: 0x2e1cfa82
5,726,457.46 DUCKY
17 Sep 00:51
Swap tokens
EQC_…j0La
EQDd…VCfY
-
− 3,996,033.99 DUCKY
+ 1.406 TON
16 Sep 20:21
Swap tokens
EQC_…j0La
UQAs…Yy8k
-
− 33,044,579.57 DUCKY
+ 10.73 TON
16 Sep 20:16
SUSPICIOUS
Received TON
catizen-airdrop.ton
SUSPICIOUS
@catizentoncoins 🎁
+ 0.000000001 TON
16 Sep 20:01
Send token
EQDc…1lZT
UQB4…M2JS
Call: 0x2e1cfa82
26,059,464.84 DUCKY
16 Sep 19:40
Swap tokens
EQC_…j0La
UQCf…g9sM
-
− 56,805,933.61 DUCKY
+ 19.28 TON
16 Sep 17:39
Swap tokens
EQC_…j0La
UQCX…wl9R
-
− 460,183.76 DUCKY
+ 0.400791472 TON
16 Sep 16:22
Swap tokens
EQC_…j0La
godisgiven.ton
-
− 8,289,556.97 DUCKY
+ 3.183 TON
How this data was fetched?
Use tonapi.io