Tonviewer
/
Connect Wallet
Address
EQC9z36bKKsEFbzWsRVKcK0e3nVrIbP3NGIl7BM9sHeOSWh2
EQC9z36b…sHeOSWh2
Balance
0.028943 TON
≈ $0.093
Amount
1,000,001.018 SHIBA
≈ $0
Contract type
jetton_wallet_v1
Shiba SHIBA
Jetton master
Holder address
Date
07 Aug 2024
SUSPICIOUS
Send token
UQCB…7gDC
STON.fi Dex
SUSPICIOUS
add more token
1,000,000 SHIBA
07 Aug 2024
Swap tokens
STON.fi Dex
UQBp…gQ--
-
− 0.01 TON
+ 0.00334 SHIBA
07 Aug 2024
Swap tokens
STON.fi Dex
UQDG…0iOv
-
− 0.01 TON
+ 0.00501 SHIBA
07 Aug 2024
Swap tokens
STON.fi Dex
UQA4…Jgtj
-
− 0.02 TON
+ 999.949 SHIBA
07 Aug 2024
Swap tokens
STON.fi Dex
UQAa…S1SI
-
− 0.02 TON
+ 0.025 SHIBA
07 Aug 2024
Send token
UQCB…7gDC
STON.fi Dex
Call: StonfiProvideLiquidity
1,001 SHIBA
Contract deploy
EQC9z36b…sHeOSWh2
Interfaces: [jetton_wallet_v1]
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How this data was fetched?
Use tonapi.io