Address
EQBRjxHCQ8B1wm8kHa7k8f68zUyMmhi1s-IFhhjnvO74NJFc
EQBRjxHC…vO74NJFc
Balance
0.0612434 TON
≈ $0.23141
Amount
0 JUST TESTING
≈ $0
Holder address
Contract type
jetton_wallet
JUST TESTING
$0
Date
09 Apr 2024
SUSPICIOUS
Send token
UQD-…SQyV
blockburner.ton
SUSPICIOUS
-
999,999,999.99 JUST TESTING
08 Apr 2024
SUSPICIOUS
Send token
EQA_…rtdf
UQD-…SQyV
SUSPICIOUS
-
4,101,318.98 JUST TESTING
08 Apr 2024
Send token
STON.fi Dex
UQD-…SQyV
Call: 0xdda48b6a
5,000,000 JUST TESTING
08 Apr 2024
Swap tokens
EQBo…QpRY
UQD-…SQyV
-
− 10.25 TON
+ 68,127.31 JUST TESTING
08 Apr 2024
Swap tokens
EQBo…QpRY
UQD-…SQyV
-
− 100.25 TON
+ 830,553.7 JUST TESTING
08 Apr 2024
SUSPICIOUS
Send token
UQD-…SQyV
STON.fi Dex
SUSPICIOUS
Call: StonfiProvideLiquidity
5,000,000 JUST TESTING
08 Apr 2024
SUSPICIOUS
Send token
UQD-…SQyV
STON.fi Dex
SUSPICIOUS
Call: StonfiProvideLiquidity
0.01001 JUST TESTING
08 Apr 2024
SUSPICIOUS
Send token
UQD-…SQyV
EQA_…rtdf
SUSPICIOUS
Call: 0x40e108d6
5,000,000 JUST TESTING
08 Apr 2024
Contract called
EQDhBJ2h…iRddh0ap
JettonInternalTransfer
+ 0.05 TON
Contract deploy
EQBRjxHC…vO74NJFc
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io