Address
EQC-oIIv8Xh3LXdwllCnkJ-lcWaYX8mdlfDU-5-HVCPy11QB
EQC-oIIv…VCPy11QB
Balance
0.560822023 TON
≈ $3.17
Amount
498,000 MARS
≈ $35.8
Holder address
Contract type
jetton_wallet_v1
Mars
$0.00007
−1.85% 24h
STON.fi
Date
14 Nov 2024
SUSPICIOUS
Send token
phoneword.t.me
majorapp.ton
SUSPICIOUS
@TONPlanetsBot
1,000 MARS
08 Oct 2024
SUSPICIOUS
Send token
phoneword.t.me
majorapp.ton
SUSPICIOUS
@TONPlanetsCharity & @TONPlanetsBot
1,000 MARS
29 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 750,000 MARS
+ 12.61 TON
29 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 1,000,000 MARS
+ 17.06 TON
26 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 750,000 MARS
+ 12.9 TON
24 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 500,000 MARS
+ 9.269 TON
20 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 500,000 MARS
+ 9.53 TON
17 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 500,000 MARS
+ 9.467 TON
17 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 400,000 MARS
+ 7.6 TON
16 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 100,000 MARS
+ 1.916 TON
12 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 1,000,000 MARS
+ 19.41 TON
08 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 300,000 MARS
+ 6.022 TON
07 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 200,000 MARS
+ 4.018 TON
06 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 300,000 MARS
+ 6.112 TON
02 Sep 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 100,000 MARS
+ 2.105 TON
01 Sep 2024
Send token
phoneword.t.me
STON.fi Dex
Call: StonfiProvideLiquidity
100,000 MARS
05 Aug 2024
Send token
phoneword.t.me
UQAm…P03K
-
1,000,000 MARS
29 May 2024
Send token
phoneword.t.me
Pavel Durov
@TONPlanetsCharity
1,000,000 MARS
20 May 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 998,000 MARS
+ 57.19 TON
19 May 2024
SUSPICIOUS
Send token
phoneword.t.me
UQBg…LWVc
SUSPICIOUS
TON Planets Mars
MARS DEX
@TONplanetsBot
@TONPlanets
@TONPlanetsCharity
Googling...
1,000 MARS
11 May 2024
SUSPICIOUS
Send token
phoneword.t.me
UQCl…2w3y
SUSPICIOUS
@TONPlanetsBot
@TONPlanetsCharity
@TONPlanets
1,000 MARS
11 May 2024
Swap tokens
STON.fi Dex
phoneword.t.me
-
− 638,972.34 MARS
+ 44.8 TON
08 May 2024
SUSPICIOUS
Send token
phoneword.t.me
UQAj…lvx-
SUSPICIOUS
@TONPlanetsBot
@TONPlanetsCharity
@TONPlanets
10,000 MARS
08 May 2024
SUSPICIOUS
Send token
phoneword.t.me
OKX 3
SUSPICIOUS
@TONPlanetsBot
@TONPlanetsCharity
@TONPlanets
10,000 MARS
07 May 2024
SUSPICIOUS
Send token
phoneword.t.me
Wallet in Telegram
SUSPICIOUS
@TONPlanetsBot
@TONPlanetsCharity
@TONPlanets
10,000 MARS
How this data was fetched?
Use tonapi.io