Suspicious

by Pera Wallet

We've received reports of this ASA being involved in a scam or rug-pull attempt. Be cautious when interacting with it. Learn more

ASSET ID

604643747

Overview

Unit Name

ANI

Date of Creation

Feb. 14, 2022, 5:56 a.m. UTC

Total Supply

500.0 million ANI

Circulating Supply

223.9 million ANI (44.77098%)

Reserve Supply

276.1 million ANI (55.22903%)

Creator Wallet Address

Decimals

6

Creation Round

19234199

Manager Address

Reserve Address

Freeze Address

Not set

Clawback Address

Not set

Network

mainnet

Transactions

Holders (298)

Show live updates

Transaction ID Block From To Amount Type Age
Transaction ID BOH3M46ZG…
Block 37775575
Amount
0.00 ANI
Type Asset Transfer
Date 1 week
Transaction ID EIMEFMPU2…
Block 37749331
Amount
0.00 ANI
Type Asset Transfer
Date 1 week, 1 day
Transaction ID XMOHHT2LZ…
Block 37664059
Amount
0.00 ANI
Type Asset Transfer
Date 1 week, 4 days
Transaction ID NFGRI4KNG…
Block 37487381
Amount
22,699.22 ANI
Type Asset Transfer
Date 2 weeks, 3 days
Transaction ID
Block 37487381
Amount
22,699.22 ANI
Type Asset Transfer
Date 2 weeks, 3 days
Transaction ID ICPUDEVPX…
Block 37333398
Amount
8,277.07 ANI
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID EY5CUUIXA…
Block 37328871
Amount
6,373.15 ANI
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID LNDCRFRUG…
Block 37328319
Amount
128,121.49 ANI
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID NUV6HGOXS…
Block 37326492
Amount
535,693.07 ANI
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID GDBKVETAH…
Block 37326268
Amount
30,000 ANI
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID G7OYRYX5L…
Block 37326117
Amount
790,146.27 ANI
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID GJWU3H5FW…
Block 37326115
Amount
0.00 ANI
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID WEW6DTOTU…
Block 37324572
Amount
0.00 ANI
Type Asset Transfer
Date 3 weeks, 1 day
Transaction ID LEHDPLM3N…
Block 37280214
Amount
0.00 ANI
Type Asset Transfer
Date 3 weeks, 3 days
Transaction ID 6OWC6PAZL…
Block 37024959
Amount
0.00 ANI
Type Asset Transfer
Date 1 month
Transaction ID IX5CKPV6I…
Block 37024279
Amount
152,811.85 ANI
Type Asset Transfer
Date 1 month
Transaction ID TKFJZASGG…
Block 37024279
Amount
152,811.85 ANI
Type Asset Transfer
Date 1 month
Transaction ID X45WRD4T6…
Block 37024279
Amount
337,360.42 ANI
Type Asset Transfer
Date 1 month
Transaction ID S7HFIS3JI…
Block 36946062
Amount
0.00 ANI
Type Asset Transfer
Date 1 month
Transaction ID ZS3STRR2R…
Block 36945994
Amount
384,297.13 ANI
Type Asset Transfer
Date 1 month
Transaction ID 5DFEIY6NL…
Block 36945994
Amount
384,297.13 ANI
Type Asset Transfer
Date 1 month
Transaction ID
Block 36945994
Amount
94,200.43 ANI
Type Asset Transfer
Date 1 month
Transaction ID JK5FLEU2I…
Block 36945994
Amount
94,200.43 ANI
Type Asset Transfer
Date 1 month
Transaction ID IDVZYWQFO…
Block 36892210
Amount
0.00 ANI
Type Asset Transfer
Date 1 month
Transaction ID PEQQUKWYC…
Block 36858598
Amount
2,920.69 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID DWGVSFGUH…
Block 36858596
Amount
11,506.03 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID 4RIMLZ4ZC…
Block 36858596
Amount
11,506.03 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID WPQ6DY7WX…
Block 36858596
Amount
1.00M ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
Block 36858583
Amount
10,517.91 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
Block 36858583
Amount
10,517.91 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID IOO7T4BWI…
Block 36858583
Amount
7,228.34 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID 2GULEQEHW…
Block 36858583
Amount
30,258.92 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID 7CEXXMBEE…
Block 36858583
Amount
30,258.92 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID VZHLV7FR4…
Block 36858583
Amount
800,500.13 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID PBFISC6FY…
Block 36858583
Amount
800,500.13 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID ZSV2NAA2K…
Block 36858583
Amount
1.75M ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
Block 36858566
Amount
5,950.28 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
Block 36858566
Amount
5,950.28 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID FMIVRQ7PW…
Block 36858566
Amount
453,708.37 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID HHHHJZRQX…
Block 36858564
Amount
4,082.89 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID NVTO7PY3Q…
Block 36858564
Amount
457,791.25 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID OVHIBENTF…
Block 36858564
Amount
1.00M ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID 7HSVAAMLK…
Block 36776769
Amount
0.00 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID OKKNJS56Q…
Block 36775332
Amount
16,413.03 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
Block 36775330
Amount
4,421.14 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID
Block 36775330
Amount
4,421.14 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID BABVP7J6F…
Block 36775330
Amount
5,188.31 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID YUB6DW5RE…
Block 36775330
Amount
231,075.16 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID 4BKHLIOZ5…
Block 36775330
Amount
500,000 ANI
Type Asset Transfer
Date 1 month, 1 week
Transaction ID RKPHVOIKH…
Block 36775330
Amount
16,413.03 ANI
Type Asset Transfer
Date 1 month, 1 week

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