Date
22 May 2024
Send token
UQAp…cFwR
UQCT…f_To
-
3 MOLOKO
21 May 2024
SUSPICIOUS
Send token
UQCT…f_To
UQAp…cFwR
SUSPICIOUS
aade-1a56-5777-238e
9 MOLOKO
21 May 2024
Swap tokens
EQAi…gIIb
UQCT…f_To
-
− 0.8 TON
+ 9.17 MOLOKO
21 May 2024
Send token
UQAp…cFwR
UQCT…f_To
-
1.5 MOLOKO
20 May 2024
SUSPICIOUS
Send token
UQCT…f_To
UQAp…cFwR
SUSPICIOUS
aade-1a56-5777-238e
30 MOLOKO
20 May 2024
Swap tokens
EQAi…gIIb
UQCT…f_To
-
− 0.85 TON
+ 30.97 MOLOKO
Contract deploy
EQCwID2A…RKNmOpV1
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io