Tonviewer
/
Connect Wallet
Address
EQDZVk3qplXjXjtIw0-gNcPHXZ5YjUhYzLFiL9Rge1NuliZu
EQDZVk3q…e1NuliZu
Balance
0.0060944 TON
≈ $0.019
Amount
0 HOLÐ
≈ $0
Contract type
jetton_wallet_governed
Holdcoin HOLÐ
Swap on STON.fi
Jetton master
Holder address
Date
16 Dec 2024
Send token
UQCI…wB0z
MEXC 1
858415
80,000 HOLÐ
16 Dec 2024
SUSPICIOUS
Send token
EQAt…PgMw
UQCI…wB0z
SUSPICIOUS
0x426cb48ef271eeac5abf4852579dde1faff874c5909879c3138e0cf3ca9d2242
80,000 HOLÐ
16 Dec 2024
Send token
UQCI…wB0z
Kucoin 1
2093912576
160,000 HOLÐ
16 Dec 2024
SUSPICIOUS
Send token
EQAt…PgMw
UQCI…wB0z
SUSPICIOUS
0xe3b579df5a26043a6a2cba665640bcd80ac0c853e48730185c3ebd1e6e3cf89f
160,000 HOLÐ
Contract deploy
EQDZVk3q…e1NuliZu
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
How this data was fetched?
Use tonapi.io