Date
22 May 2024
Swap tokens
STON.fi Dex
UQCj…Cx6b
-
− 1.6 MOLOKO
+ 0.102342024 TON
22 May 2024
Send token
UQAp…cFwR
UQCj…Cx6b
-
0.1 MOLOKO
22 May 2024
Send token
UQAp…cFwR
UQCj…Cx6b
-
1.5 MOLOKO
22 May 2024
Swap tokens
STON.fi Dex
UQCj…Cx6b
-
− 1.5 MOLOKO
+ 0.096737218 TON
21 May 2024
Send token
UQAp…cFwR
UQCj…Cx6b
-
1.4 MOLOKO
21 May 2024
Send token
UQAp…cFwR
UQCj…Cx6b
-
0.1 MOLOKO
Contract deploy
EQA8FJNI…qZaDh-dC
Interfaces: [jetton_wallet]
-
21 May 2024
SUSPICIOUS
Send token
Failed
UQCj…Cx6b
UQAp…cFwR
SUSPICIOUS
469b-cab2-b632-e9fd
0.1 MOLOKO
Sent TON
UQCjrmJm…iVR_Cx6b
SUSPICIOUS
-
− 0.0596 TON
How this data was fetched?
Use tonapi.io