Tonviewer
/
Connect Wallet
Address
EQDk9qG1DixK0a8ieItCH_hX438udKOffLyqENKpmSFm9wTI
EQDk9qG1…mSFm9wTI
Balance
0.01 TON
≈ $0.033
Amount
4,204,680.793 AquaXP
≈ $0
Contract type
jetton_wallet
AquaXP AquaXP
Swap on STON.fi
Jetton master
Holder address
Date
07 Mar 23:02
SUSPICIOUS
Send token
EQCi…bRKZ
UQBS…wSN-
SUSPICIOUS
Jettons unstaked
4,154,991.193 AquaXP
20 Feb 21:15
SUSPICIOUS
Send token
EQCi…bRKZ
UQBS…wSN-
SUSPICIOUS
Claim staking rewards
49,689.599 AquaXP
21 Jan 18:38
Send token
UQBS…wSN-
EQCi…bRKZ
Call: 0xe3a06989
4,196,960.801 AquaXP
21 Jan 18:23
Send token
xRocket Bot
UQBS…wSN-
-
4,145,158.801 AquaXP
14 Sep 2024
SUSPICIOUS
Send token
EQDn…5dDL
UQBS…wSN-
SUSPICIOUS
Claimed 🔥
51,802 AquaXP
Contract deploy
EQDk9qG1…mSFm9wTI
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io