Address
EQCCjNl3RhM9Q41JX3VMJ0KBPtg6KIZQWddhdLLC3btZO1vs
EQCCjNl3…3btZO1vs
Balance
0.055537557 TON
≈ $0.28253
Amount
1,315,207.32 GALKA
≈ $0
Holder address
Contract type
jetton_wallet
Galka
$0
Date
16 Apr 2024
SUSPICIOUS
Send token
UQBt…AV_Y
republicmendon.ton
SUSPICIOUS
30 тон
720,000 GALKA
16 Apr 2024
Send token
UQBt…AV_Y
republicmendon.ton
-
227,500 GALKA
16 Apr 2024
Swap tokens
STON.fi Dex
republicmendon.ton
-
− 1 TON
+ 34,707.32 GALKA
15 Apr 2024
SUSPICIOUS
Send token
UQBt…AV_Y
republicmendon.ton
SUSPICIOUS
11 TON
231,000 GALKA
15 Apr 2024
SUSPICIOUS
Send token
UQBt…AV_Y
republicmendon.ton
SUSPICIOUS
5 TON
90,000 GALKA
15 Apr 2024
SUSPICIOUS
Send token
UQBt…AV_Y
republicmendon.ton
SUSPICIOUS
1 TON
12,000 GALKA
Contract deploy
EQCCjNl3…3btZO1vs
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io