Tonviewer
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Connect Wallet
Address
EQD0ZfejgKrtJx1d1Bup1feTdHdkjgq0-S9pXssoQ6E8gw2Z
EQD0Zfej…Q6E8gw2Z
Balance
0.1043 TON
≈ $0.34
Amount
329,365.902 FNZ
≈ $7.58
Contract type
jetton_wallet
Fanzee Token FNZ
Swap on STON.fi
Jetton master
Holder address
Date
08 Dec 2024
Swap tokens
STON.fi Dex
UQCN…sMm1
-
− 9.64 TON
+ 170,000 FNZ
19 Oct 2024
SUSPICIOUS
Send token
UQCN…sMm1
UQDM…XHI0
SUSPICIOUS
5lu6tn95kwo1a5ux27nke12c
600 FNZ
13 Oct 2024
SUSPICIOUS
Send token
UQCN…sMm1
UQDM…XHI0
SUSPICIOUS
5lu6tn95kwo1a5ux27nke12c
600 FNZ
10 Sep 2024
SUSPICIOUS
Send token
UQCN…sMm1
UQDM…XHI0
SUSPICIOUS
5lu6tn95kwo1a5ux27nke12c
600 FNZ
10 Sep 2024
Send token
STON.fi Dex
UQCN…sMm1
Call: 0xdda48b6a
160,665.902 FNZ
28 Aug 2024
SUSPICIOUS
Send token
UQCN…sMm1
UQDM…XHI0
SUSPICIOUS
5lu6tn95kwo1a5ux27nke12c
400 FNZ
25 Aug 2024
SUSPICIOUS
Send token
UQCN…sMm1
UQDM…XHI0
SUSPICIOUS
5lu6tn95kwo1a5ux27nke12c
300 FNZ
25 Aug 2024
Swap tokens
STON.fi Dex
UQCN…sMm1
-
− 0.343 TON
+ 1,000 FNZ
08 Aug 2024
SUSPICIOUS
Send token
UQCN…sMm1
UQDM…XHI0
SUSPICIOUS
5lu6tn95kwo1a5ux27nke12c
400 FNZ
27 Jul 2024
SUSPICIOUS
Send token
UQCN…sMm1
UQDM…XHI0
SUSPICIOUS
5lu6tn95kwo1a5ux27nke12c
400 FNZ
27 Jul 2024
Swap tokens
STON.fi Dex
UQCN…sMm1
-
− 0.464 TON
+ 1,000 FNZ
26 Jul 2024
SUSPICIOUS
Send token
UQCN…sMm1
UQDM…XHI0
SUSPICIOUS
5lu6tn95kwo1a5ux27nke12c
2,000 FNZ
26 Jul 2024
Swap tokens
STON.fi Dex
UQCN…sMm1
-
− 0.921 TON
+ 2,000 FNZ
25 Jul 2024
Send token
UQCN…sMm1
UQDM…XHI0
5lu6tn95kwo1a5ux27nke12c
2,500 FNZ
25 Jul 2024
Swap tokens
STON.fi Dex
UQCN…sMm1
-
− 1.16 TON
+ 2,500 FNZ
25 Jul 2024
SUSPICIOUS
Send token
UQCN…sMm1
UQDM…XHI0
SUSPICIOUS
5lu6tn95kwo1a5ux27nke12c
2,050 FNZ
25 Jul 2024
Swap tokens
STON.fi Dex
UQCN…sMm1
-
− 0.931 TON
+ 2,000 FNZ
03 Jul 2024
Send token
UQCN…sMm1
UQDM…XHI0
17zh2hpjj9bl
200 FNZ
03 Jul 2024
Swap tokens
STON.fi Dex
UQCN…sMm1
-
− 0.139 TON
+ 250 FNZ
29 Jun 2024
Send token
UQCN…sMm1
STON.fi Dex
Call: StonfiProvideLiquidity
7,854.972 FNZ
29 Jun 2024
Send token
EQAd…OVnj
UQCN…sMm1
Call: 0xb6731e88
1,325.692 FNZ
29 Jun 2024
Send token
EQAd…OVnj
UQCN…sMm1
Call: 0xb6731e88
1,171.953 FNZ
29 Jun 2024
Send token
EQAd…OVnj
UQCN…sMm1
Call: 0xb6731e88
5,357.328 FNZ
12 Jun 2024
Send token
UQCN…sMm1
STON.fi Dex
Call: StonfiProvideLiquidity
45,436.094 FNZ
12 Jun 2024
Swap tokens
STON.fi Dex
UQCN…sMm1
-
− 70 TON
+ 45,436.094 FNZ
How this data was fetched?
Use tonapi.io