Tonviewer
/
Connect Wallet
Address
UQBWE6I6cWrfl8T54R8hvZ3VDQ2CdkfsUc0-QoBcjEKwa4bm
UQBWE6I6…jEKwa4bm
Balance
0 TON
≈ $0
Tokens
19,999,488.76 MZY
Contract type
wallet_v3r2
Token
Date
01 Jan 20:30
SUSPICIOUS
Received NFT
UQBWE6I6…jEKwa4bm
SUSPICIOUS
🔥Airdrop
01 Jan 20:30
Sent TON
MEXC 1
543626
− 3.895 TON
01 Jan 20:26
Sent TON
MEXC 1
543626
− 0.1 TON
10 Dec 2024
Sent TON
EQD14kgm…kDORQvMp
3490697
− 0.33 TON
10 Dec 2024
Sent TON
EQD14kgm…kDORQvMp
-
− 0.33 TON
Received TON
EQD14kgm…kDORQvMp
Refund from FaucetPay.io - comment required. The comment must be a user ID.
+ 0.327812 TON
09 Dec 2024
Burn token
Unknown Tokenb_Zh
-
− 14.5 UKWNb_Zh
Received token
EQBigMnb…FWPEVRDG
-
+ 1.045 pTON
Received token
EQBigMnb…FWPEVRDG
-
+ 201.51 MZY
08 Dec 2024
Received TON
Binance Hot Wallet
-
+ 2.641 TON
08 Dec 2024
Received TON
UQDIjEab…FagwAtsd
-
+ 0.693084638 TON
08 Dec 2024
Sent TON
UQDIjEab…FagwAtsd
-
− 0.82 TON
08 Dec 2024
Swap tokens
EQBigMnb…FWPEVRDG
-
− 0.005 TON
+ 12.25 MZY
08 Dec 2024
Send token
EQBigMnb…FWPEVRDG
Call: StonfiProvideLpV2
− 0.29 UKWNAM9c
Received TON
UQAeM6QE…rvKP2tbV
-
+ 0.275291994 TON
Send token
EQBigMnb…FWPEVRDG
Call: StonfiProvideLpV2
− 725 MZY
Received TON
EQDG2hDb…wFLQlsXO
-
+ 0.185865588 TON
08 Dec 2024
Mint token
moonzy
-
+ 10,000,000 MZY
08 Dec 2024
Mint token
moonzy
-
+ 10,000,000 MZY
Contract deploy
EQBWE6I6…jEKwa9sj
Interfaces: [wallet_v3r2]
-
08 Dec 2024
Received TON
UQDIjEab…FagwAtsd
-
+ 1.166 TON
08 Dec 2024
Received TON
UQDIjEab…FagwAtsd
-
+ 0.26 TON
How this data was fetched?
Use tonapi.io