Address
EQBikE5eeHqj-L83yc9Rn18cc_tfuPKlLc5IlN8XnMr3R_CM
Balance
0.13647974 TON
≈ $0.89
Amount
0 FNZ
≈ $0
Holder address
Contract type
jetton_wallet
Fanzee Token
$0
+2.01% 24h
STON.fi
Date
26 May, 11:18
Swap tokens
STON.fi Dex
UQDC…R_5A
-
− 127,400.79 FNZ
+ 275.01 TON
26 May, 11:17
Send token
STON.fi Dex
UQDC…R_5A
Call: 0xdda48b6a
119,108.61 FNZ
26 May, 11:14
SUSPICIOUS
Send token
EQAd…OVnj
UQDC…R_5A
SUSPICIOUS
Call: 0xb6731e88
0.720081261 FNZ
26 May, 11:13
Send token
EQAd…OVnj
UQDC…R_5A
Call: 0xb6731e88
7,507.67 FNZ
16 May, 08:55
Send token
UQDC…R_5A
STON.fi Dex
Call: StonfiProvideLiquidity
117,000 FNZ
16 May, 08:52
Swap tokens
STON.fi Dex
UQDC…R_5A
-
− 262 TON
+ 117,783.8 FNZ
10 May, 06:44
Swap tokens
STON.fi Dex
UQDC…R_5A
-
− 75,260.52 FNZ
+ 227.84 TON
10 May, 06:32
Send token
STON.fi Dex
UQDC…R_5A
Call: 0xdda48b6a
71,373.09 FNZ
10 May, 06:29
SUSPICIOUS
Send token
EQAd…OVnj
UQDC…R_5A
SUSPICIOUS
Call: 0xb6731e88
0.399322401 FNZ
10 May, 06:28
Send token
EQAd…OVnj
UQDC…R_5A
Call: 0xb6731e88
3,887.03 FNZ
03 May, 15:20
Send token
UQDC…R_5A
STON.fi Dex
Call: StonfiProvideLiquidity
66,054.49 FNZ
03 May, 15:18
Swap tokens
STON.fi Dex
UQDC…R_5A
-
− 235 TON
+ 66,054.49 FNZ
29 Apr, 14:50
Swap tokens
STON.fi Dex
UQDC…R_5A
-
− 13,072.17 FNZ
+ 48.06 TON
29 Apr, 14:49
Send token
STON.fi Dex
UQDC…R_5A
Call: 0xdda48b6a
13,071.24 FNZ
29 Apr, 14:45
SUSPICIOUS
Send token
EQAd…OVnj
UQDC…R_5A
SUSPICIOUS
Call: 0xb6731e88
0.932260006 FNZ
29 Apr, 14:39
Swap tokens
STON.fi Dex
UQDC…R_5A
-
− 35,416.79 FNZ
+ 130.3 TON
29 Apr, 14:35
Send token
STON.fi Dex
UQDC…R_5A
Call: 0xdda48b6a
34,296.72 FNZ
29 Apr, 14:20
Send token
EQAd…OVnj
UQDC…R_5A
Call: 0xb6731e88
388.29 FNZ
29 Apr, 14:19
SUSPICIOUS
Send token
EQAd…OVnj
UQDC…R_5A
SUSPICIOUS
Call: 0xb6731e88
0.02875776 FNZ
29 Apr, 14:19
Send token
EQAd…OVnj
UQDC…R_5A
Call: 0xb6731e88
436.02 FNZ
29 Apr, 14:16
SUSPICIOUS
Send token
EQAd…OVnj
UQDC…R_5A
SUSPICIOUS
Call: 0xb6731e88
0.047547064 FNZ
29 Apr, 14:15
Send token
EQAd…OVnj
UQDC…R_5A
Call: 0xb6731e88
295.68 FNZ
24 Apr, 20:47
Send token
UQDC…R_5A
STON.fi Dex
Call: StonfiProvideLiquidity
14,759.81 FNZ
24 Apr, 20:46
Swap tokens
STON.fi Dex
UQDC…R_5A
-
− 14,000 FNZ
+ 57.97 TON
24 Apr, 20:43
Swap tokens
STON.fi Dex
UQDC…R_5A
-
− 120 TON
+ 28,759.81 FNZ
How this data was fetched?
Use tonapi.io