Tonviewer
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Connect Wallet
Address
EQDxrXrjCxHhU7yKl2seAwlAB9Wv9mAOMUoRD8_O31RRTnqT
EQDxrXrj…31RRTnqT
Balance
0.171124646 TON
≈ $0.51039
Amount
0 jInvest
≈ $0
Contract type
jetton_wallet_v1
Junior Invest jInvest
Swap on STON.fi
Jetton master
Holder address
Date
01 Nov 2024
Send token
UQCu…8QFd
UQAU…5I6G
-
4,296.02 jInvest
28 Sep 2024
SUSPICIOUS
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Rewards claimed
23.12 jInvest
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Jettons unstaked
4,272.89 jInvest
21 Sep 2024
Swap tokens
EQBT…_lsf
UQCu…8QFd
-
− 368.92 jInvest
+ 2.793 TON
Swap tokens
EQDh…7PEv
UQCu…8QFd
-
− 310.63 jInvest
+ 2.343 TON
21 Sep 2024
SUSPICIOUS
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Rewards claimed
679.55 jInvest
13 Sep 2024
Send token
UQCu…8QFd
EQAL…KS9x
Call: 0x0013c680
4,272.89 jInvest
12 Sep 2024
SUSPICIOUS
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Rewards claimed
281.95 jInvest
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Jettons unstaked
2,418.51 jInvest
10 Sep 2024
SUSPICIOUS
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Rewards claimed
184.88 jInvest
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Jettons unstaked
1,387.56 jInvest
02 Sep 2024
Send token
UQCu…8QFd
EQAL…KS9x
Call: 0x000d2f00
2,418.51 jInvest
02 Sep 2024
SUSPICIOUS
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Rewards claimed
162.49 jInvest
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Jettons unstaked
1,107.97 jInvest
02 Sep 2024
SUSPICIOUS
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Rewards claimed
146.68 jInvest
Send token
EQAL…KS9x
UQCu…8QFd
SUSPICIOUS
Jettons unstaked
1,001.37 jInvest
29 Aug 2024
Send token
UQCu…8QFd
EQAL…KS9x
Call: 0x000d2f00
1,387.56 jInvest
29 Aug 2024
Swap tokens
EQDh…7PEv
UQCu…8QFd
-
− 4 TON
+ 1,377.56 jInvest
29 Aug 2024
SUSPICIOUS
Send token
UQAK…aFow
UQCu…8QFd
SUSPICIOUS
#FreePavel Airdrop. jInvest from Invest Community
10 jInvest
22 Aug 2024
Send token
UQCu…8QFd
EQAL…KS9x
Call: 0x000d2f00
1,001.37 jInvest
22 Aug 2024
Send token
EQDB…DB-r
UQCu…8QFd
-
1,001.37 jInvest
22 Aug 2024
Send token
UQCu…8QFd
EQAL…KS9x
Call: 0x000d2f00
1,107.97 jInvest
22 Aug 2024
Swap tokens
EQDh…7PEv
UQCu…8QFd
-
− 2.1 TON
+ 435.77 jInvest
20 Aug 2024
Send token
UQCu…8QFd
EQDB…DB-r
Call: DedustDepositLiquidity
973.39 jInvest
Send token
EQDB…DB-r
UQCu…8QFd
-
0.01 jInvest
20 Aug 2024
Swap tokens
EQDh…7PEv
UQCu…8QFd
-
− 0.3 DMT
+ 645.58 jInvest
20 Aug 2024
SUSPICIOUS
Send token
UQAK…aFow
UQCu…8QFd
SUSPICIOUS
Presale distribution. Buy more !
1,000 jInvest
Contract deploy
EQDxrXrj…31RRTnqT
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
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How this data was fetched?
Use tonapi.io