Tonviewer
/
Connect Wallet
Address
EQCrit4cHaVelX5ms7SqCPaWg-P8CEL4G8HXMtPQ2XpyXJ5w
EQCrit4c…2XpyXJ5w
Balance
0.03646713 TON
≈ $0.1097
Amount
120.12 MOLOKO
≈ $0
Contract type
jetton_wallet
MOLOKO MOLOKO
Swap on STON.fi
Jetton master
Holder address
Date
22 May 2024
SUSPICIOUS
Send token
UQDo…UUTi
UQAp…cFwR
SUSPICIOUS
ba60-ab71-a83f-e345
50 MOLOKO
22 May 2024
Swap tokens
STON.fi Dex
UQDo…UUTi
-
− 0.12 TON
+ 160.71 MOLOKO
21 May 2024
SUSPICIOUS
Send token
UQDo…UUTi
UQAp…cFwR
SUSPICIOUS
ba60-ab71-a83f-e345
6 MOLOKO
21 May 2024
Swap tokens
EQAi…gIIb
UQDo…UUTi
-
− 1 TON
+ 15.41 MOLOKO
Contract deploy
EQCrit4c…2XpyXJ5w
Interfaces: [jetton_wallet]
-
21 May 2024
SUSPICIOUS
Send token
Failed
UQDo…UUTi
UQAp…cFwR
SUSPICIOUS
ba60-ab71-a83f-e345
3 MOLOKO
Sent TON
UQDoP4zK…aSfGUUTi
SUSPICIOUS
-
− 0.0596 TON
21 May 2024
SUSPICIOUS
Send token
Failed
UQDo…UUTi
UQAp…cFwR
SUSPICIOUS
ba60-ab71-a83f-e345
3 MOLOKO
Sent TON
UQDoP4zK…aSfGUUTi
SUSPICIOUS
-
− 0.0596 TON
How this data was fetched?
Use tonapi.io