Date
13 Feb 13:50
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 9,084,673.66 AquaXP
+ 32.65 TON
12 Feb 06:53
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 30.15 TON
+ 9,084,673.66 AquaXP
12 Feb 03:33
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 8,921,377.89 AquaXP
+ 30.15 TON
07 Feb 12:56
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 32.75 TON
+ 8,921,377.89 AquaXP
07 Feb 03:39
Send token
UQDK…1qRt
UQCD…moQG
-
570,221.37 AquaXP
07 Feb 03:38
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 2.15 TON
+ 570,221.37 AquaXP
06 Feb 14:58
Send token
UQDK…1qRt
EQDt…3XNc
Call: DedustSwap
8,956,969.99 AquaXP
06 Feb 14:40
SUSPICIOUS
Send token
EQCi…bRKZ
UQDK…1qRt
SUSPICIOUS
Jettons unstaked
8,956,969.99 AquaXP
23 Jan 00:28
Send token
UQDK…1qRt
EQDt…3XNc
Call: DedustSwap
2,654,847.99 AquaXP
22 Jan 16:53
Swap tokens
STON.fi Dex
UQDK…1qRt
-
− 3,000,000 AquaXP
+ 10.92 TON
22 Jan 15:25
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 3,000,000 AquaXP
+ 11.62 TON
15 Jan 14:05
Send token
EQDt…3XNc
UQDK…1qRt
Call: 0x2e1cfa82
4,090,793.26 AquaXP
15 Jan 11:48
Send token
UQDK…1qRt
EQDt…3XNc
Call: DedustSwap
4,000,000 AquaXP
14 Jan 19:24
Send token
EQDt…3XNc
UQDK…1qRt
Call: 0x2e1cfa82
5,011,964.33 AquaXP
14 Jan 11:39
Send token
UQDK…1qRt
EQDt…3XNc
Call: DedustSwap
5,000,000 AquaXP
13 Jan 19:57
Send token
EQDt…3XNc
UQDK…1qRt
Call: 0x2e1cfa82
4,122,033.58 AquaXP
13 Jan 18:30
Send token
EQDt…3XNc
UQDK…1qRt
Call: 0x2e1cfa82
4,430,056.82 AquaXP
28 Dec 2024
Send token
UQDK…1qRt
UQCf…t3SF
-
171,665.9 AquaXP
28 Dec 2024
Send token
EQB-…Pl4q
UQDK…1qRt
-
171,665.9 AquaXP
28 Dec 2024
Send token
UQDK…1qRt
UQCf…t3SF
-
4,688,735.04 AquaXP
28 Dec 2024
Swap tokens
STON.fi Dex
UQDK…1qRt
-
− 1 TON
+ 261,553.32 AquaXP
14 Nov 2024
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 13.35 TON
+ 1,302,133.02 AquaXP
13 Nov 2024
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 1,225,394 AquaXP
+ 14.31 TON
13 Nov 2024
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 13.15 TON
+ 1,225,394.24 AquaXP
12 Nov 2024
Swap tokens
EQBx…48Ct
UQDK…1qRt
-
− 2,500,000 AquaXP
+ 28.14 TON
How this data was fetched?
Use tonapi.io