Tonviewer
/
Connect Wallet
Address
EQAjBR4yYONVe0Tm_EVc7iFXh31o6ktOCUyHiuN3JUIZqbj0
EQAjBR4y…JUIZqbj0
Balance
0.051372 TON
≈ $0.16
Amount
0.0352 DFC
≈ $0.002
Contract type
jetton_wallet_v1
DeFinder Capital DFC
Swap on STON.fi
Jetton master
Holder address
Date
04 Apr 2024
SUSPICIOUS
Send token
UQAE…mFGa
arrakkenplanet.ton
SUSPICIOUS
c50ddf51d1364dc08ba1b2ef
0.77 DFC
04 Apr 2024
Swap tokens
EQCE…nMVA
UQAE…mFGa
-
− 0.5 TON
+ 0.795 DFC
04 Apr 2024
Swap tokens
EQCE…nMVA
UQAE…mFGa
-
− 38.6 DFC
+ 24.075 TON
04 Apr 2024
Send token
arrakkenplanet.ton
UQAE…mFGa
-
38.57 DFC
01 Apr 2024
Send token
UQAE…mFGa
arrakkenplanet.ton
c50ddf51d1364dc08ba1b2ef
5.69 DFC
01 Apr 2024
Swap tokens
EQCE…nMVA
UQAE…mFGa
-
− 3.4 TON
+ 5.72 DFC
01 Apr 2024
Swap tokens
EQCE…nMVA
UQAE…mFGa
-
− 1.29 DFC
+ 0.761 TON
01 Apr 2024
Send token
UQAE…mFGa
UQAP…tqvg
-
80 DFC
01 Apr 2024
Send token
arrakkenplanet.ton
UQAE…mFGa
-
39.9 DFC
01 Apr 2024
Swap tokens
EQCE…nMVA
UQAE…mFGa
-
− 2 TON
+ 3.362 DFC
01 Apr 2024
Send token
arrakkenplanet.ton
UQAE…mFGa
-
38 DFC
01 Apr 2024
Send token
UQAE…mFGa
arrakkenplanet.ton
c50ddf51d1364dc08ba1b2ef
4.94 DFC
01 Apr 2024
Swap tokens
EQCE…nMVA
UQAE…mFGa
-
− 3 TON
+ 4.978 DFC
Contract deploy
EQAjBR4y…JUIZqbj0
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io