Tonviewer
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Connect Wallet
Address
EQBUoWBzCdf1ijHbF2k9dyWXjdxkTSwchjjJBNxpyWGTn1Hi
EQBUoWBz…yWGTn1Hi
Balance
0.144956851 TON
≈ $0.42878
Amount
0 MONK
≈ $0
Contract type
jetton_wallet_v1
MONK MONK
Swap on STON.fi
Jetton master
Date
12 Mar 2024
Send token
UQDW…xD6F
EQAF…3rJD
Call: DedustSwap
583.1 MONK
12 Mar 2024
Send token
UQDV…Vwu7
UQDW…xD6F
583.1 MONK 35%
583.1 MONK
27 Dec 2023
Swap tokens
EQAz…SSiR
UQDW…xD6F
-
− 83.3 MONK
+ 1.191 TON
27 Dec 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2425)
83.3 MONK
27 Dec 2023
Swap tokens
EQAz…SSiR
UQDW…xD6F
-
− 83.3 MONK
+ 1.207 TON
27 Dec 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2424)
83.3 MONK
24 Dec 2023
Swap tokens
EQAz…SSiR
UQDW…xD6F
-
− 166.6 MONK
+ 2.72 TON
19 Dec 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2423)
83.3 MONK
14 Dec 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2422)
83.3 MONK
24 Nov 2023
Swap tokens
EQAz…SSiR
UQDW…xD6F
-
− 83.3 MONK
+ 2.065 TON
24 Nov 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2421)
83.3 MONK
17 Nov 2023
Swap tokens
EQAz…SSiR
UQDW…xD6F
-
− 83.3 MONK
+ 2.577 TON
16 Nov 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2420)
83.3 MONK
05 Nov 2023
Swap tokens
STON.fi Dex
UQDW…xD6F
-
− 83.3 MONK
+ 3.053 TON
05 Nov 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2419)
83.3 MONK
28 Oct 2023
Swap tokens
EQAz…SSiR
UQDW…xD6F
-
− 166.6 MONK
+ 6.52 TON
28 Oct 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2416)
83.3 MONK
27 Oct 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2418)
83.3 MONK
22 Oct 2023
Send token
UQDW…xD6F
EQAF…3rJD
Call: DedustSwap
333.2 MONK
16 Oct 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
83.3 MONK 5% (2417)
83.3 MONK
27 Sep 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
CLAIM 83.3 MONK 5% (2415)
83.3 MONK
27 Sep 2023
SUSPICIOUS
Send token
UQDV…Vwu7
UQDW…xD6F
SUSPICIOUS
CLAIM 166.6 MONK 10% (2414)
166.6 MONK
25 Sep 2023
Swap tokens
EQAz…SSiR
UQDW…xD6F
-
− 3,252.51 MONK
+ 170.23 TON
23 Sep 2023
Swap tokens
EQAz…SSiR
UQDW…xD6F
-
− 216.25 TON
+ 3,251.07 MONK
22 Sep 2023
Send token
UQD1…p_FC
UQDW…xD6F
-
1 MONK
How this data was fetched?
Use tonapi.io