Address
EQDi0MgWWxzownTV9U6r78kO8FKQkoFrKj0meLvkj6FxdeE3
EQDi0MgW…j6FxdeE3
Balance
0.035706223 TON
≈ $0.13497
Amount
0 GRAM
≈ $0
Holder address
Contract type
jetton_wallet
Gram
$0.00266
−1.77% 24h
STON.fi
Date
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 21,355.45 GRAM
+ 57.64 TON
05 Jun 2024
Send token
STON.fi Dex
UQAk…qeGV
Call: 0xdda48b6a
21,355.45 GRAM
04 Jun 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 830.26 GRAM
+ 1.98 TON
04 Jun 2024
Send token
EQDE…O4b1
UQAk…qeGV
Call: 0xb6731e88
734.02 GRAM
04 Jun 2024
Send token
EQAn…Iygp
UQAk…qeGV
Call: 0xb6731e88
96.24 GRAM
07 Apr 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 870.21 GRAM
+ 2.096 STON
07 Apr 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 5,000 GRAM
+ 12.81 STON
07 Apr 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 5,000 GRAM
+ 11.61 STON
07 Apr 2024
Send token
UQAk…qeGV
STON.fi Dex
Call: StonfiProvideLiquidity
8,933.82 GRAM
07 Apr 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 200 TON
+ 19,804.03 GRAM
27 Mar 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 3,780.36 GRAM
+ 23.04 TON
26 Mar 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 500 GRAM
+ 1.08 STON
20 Mar 2024
Send token
UQAk…qeGV
STON.fi Dex
Call: StonfiProvideLiquidity
2,000 GRAM
20 Mar 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 30 TON
+ 4,113.19 GRAM
20 Mar 2024
Swap tokens
STON.fi Dex
UQAk…qeGV
-
− 15 TON
+ 2,167.17 GRAM
Contract deploy
EQDi0MgW…j6FxdeE3
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io