Address
EQDy6tUjDTSYC8pDXmyhy4Hy6fwWnCsd9311RvsUreUJ0cgo
EQDy6tUj…reUJ0cgo
Balance
0.072473823 TON
≈ $0.24656
Amount
1 FNZ
≈ $0.0002
Contract type
jetton_wallet
Fanzee Token FNZ
STON.fi
Jetton master
Date
13 May 2024
SUSPICIOUS
Send token
UQDM…XHI0
UQDm…MlfQ
SUSPICIOUS
reward for ji73jpiuh8ky_xfP6
1 FNZ
13 May 2024
Swap tokens
STON.fi Dex
UQDm…MlfQ
-
− 104,215.27 FNZ
+ 236.26 TON
13 May 2024
Send token
STON.fi Dex
UQDm…MlfQ
Call: 0xdda48b6a
103,910.13 FNZ
13 May 2024
Send token
EQAd…OVnj
UQDm…MlfQ
Call: 0xb6731e88
305.13 FNZ
13 May 2024
Send token
UQDm…MlfQ
STON.fi Dex
Call: StonfiProvideLiquidity
97,810.97 FNZ
13 May 2024
Swap tokens
STON.fi Dex
UQDm…MlfQ
-
− 250 TON
+ 97,810.97 FNZ
22 Apr 2024
Swap tokens
STON.fi Dex
UQDm…MlfQ
-
− 82,238.28 FNZ
+ 321.85 TON
22 Apr 2024
Send token
STON.fi Dex
UQDm…MlfQ
Call: 0xdda48b6a
77,439.96 FNZ
22 Apr 2024
Send token
EQAd…OVnj
UQDm…MlfQ
Call: 0xb6731e88
685.17 FNZ
22 Apr 2024
Send token
UQDm…MlfQ
UQDM…XHI0
0jtxafzltsj6
200 FNZ
20 Apr 2024
Send token
EQAd…OVnj
UQDm…MlfQ
Call: 0xb6731e88
4,248.12 FNZ
09 Apr 2024
Send token
UQDm…MlfQ
UQDM…XHI0
78uiysg9bmrj
200 FNZ
09 Apr 2024
Swap tokens
STON.fi Dex
UQDm…MlfQ
-
− 1 TON
+ 265.03 FNZ
09 Apr 2024
Swap tokens
STON.fi Dex
UQDm…MlfQ
-
− 3,866.27 FNZ
+ 14.49 TON
09 Apr 2024
Send token
EQAd…OVnj
UQDm…MlfQ
Call: 0xb6731e88
3,866.27 FNZ
01 Apr 2024
Send token
UQDm…MlfQ
STON.fi Dex
Call: StonfiProvideLiquidity
4,592.56 FNZ
01 Apr 2024
Send token
EQBQ…a0-O
UQDm…MlfQ
Call: 0xb6731e88
4,592.56 FNZ
30 Mar 2024
Swap tokens
STON.fi Dex
UQDm…MlfQ
-
− 4,303.53 FNZ
+ 13.66 TON
28 Mar 2024
Send token
EQBQ…a0-O
UQDm…MlfQ
Call: 0xb6731e88
4,303.53 FNZ
25 Mar 2024
Swap tokens
STON.fi Dex
UQDm…MlfQ
-
− 1,155.27 FNZ
+ 4.026 TON
25 Mar 2024
Send token
EQBQ…a0-O
UQDm…MlfQ
Call: 0xb6731e88
1,155.27 FNZ
24 Mar 2024
Swap tokens
STON.fi Dex
UQDm…MlfQ
-
− 76,846.52 FNZ
+ 288.39 TON
24 Mar 2024
Send token
STON.fi Dex
UQDm…MlfQ
Call: 0xdda48b6a
74,234.64 FNZ
24 Mar 2024
Send token
EQBQ…a0-O
UQDm…MlfQ
Call: 0xb6731e88
2,611.87 FNZ
23 Mar 2024
Send token
UQDm…MlfQ
STON.fi Dex
Call: StonfiProvideLiquidity
153,730.48 FNZ
How this data was fetched?
Use tonapi.io