Tonviewer
/
Connect Wallet
Address
EQCFuXmuxtJWB-e_FMpelsCOHzAcx0G0mx7ozEFghULJLz5B
EQCFuXmu…hULJLz5B
Balance
0.045628 TON
≈ $0.15
Amount
122,736 SQG
≈ $0
Contract type
jetton_wallet
Squid Egg SQG
Swap on STON.fi
Jetton master
Holder address
Date
28 Jun 2024
SUSPICIOUS
Send token
UQB9…_3mp
UQD5…D59Y
SUSPICIOUS
Receive +2,457.25 SQG
2,457 SQG
27 Jun 2024
SUSPICIOUS
Send token
UQCC…E6zb
UQD5…D59Y
SUSPICIOUS
Receive +118,831.88 SQG
118,820 SQG
26 Jun 2024
SUSPICIOUS
Send token
UQDZ…BJ-M
UQD5…D59Y
SUSPICIOUS
Receive +1,459.15 SQG
1,459 SQG
Contract deploy
EQCFuXmu…hULJLz5B
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io