Tonviewer
/
Connect Wallet
Address
EQDBsBCAUIVEPGSRP40RQQXxgy2YDi-8JMZdgpJha_fkjhvF
EQDBsBCA…a_fkjhvF
Balance
0.04749 TON
≈ $0.15
Amount
0 KAKAXA
≈ $0
Contract type
jetton_wallet_v1
KAKAXA KAKAXA
Swap on STON.fi
Jetton master
Holder address
Date
11 Dec 2024
Send token
UQCQ…td5q
UQAB…1jza
Payment hold and review
169.312 KAKAXA
21 Jun 2024
SUSPICIOUS
Send token
EQB2…rUNi
UQCQ…td5q
SUSPICIOUS
Rewards claimed
9.312 KAKAXA
Send token
EQB2…rUNi
UQCQ…td5q
SUSPICIOUS
Jettons unstaked
160 KAKAXA
13 May 2024
Swap tokens
STON.fi Dex
UQCQ…td5q
-
− 200.001 KAKAXA
+ 1.504 TON
08 May 2024
SUSPICIOUS
Send token
EQB2…rUNi
UQCQ…td5q
SUSPICIOUS
Rewards claimed
0.0000376 KAKAXA
08 May 2024
Send token
UQCQ…td5q
EQB2…rUNi
Call: 0x00278d00
160 KAKAXA
06 May 2024
Swap tokens
STON.fi Dex
UQCQ…td5q
-
− 1.5 TON
+ 173.219 KAKAXA
05 May 2024
Swap tokens
STON.fi Dex
UQCQ…td5q
-
− 2 TON
+ 186.781 KAKAXA
Contract deploy
EQDBsBCA…a_fkjhvF
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io