Address
EQA-mwisgJZVrDB4UpjZcYjRLnRyJV-ypgNmx58MWkg8Sjxj
EQA-mwis…Wkg8Sjxj
Balance
0.047456361 TON
≈ $0.17799
Amount
9,770 GDC
≈ $0
Contract type
jetton_wallet_v1
Gaode Coin GDC
Jetton master
Date
19 Sep 2024
SUSPICIOUS
Send token
UQCl…DxVY
UQCv…nBKR
SUSPICIOUS
users withdraw
2,400 GDC
11 Sep 2024
SUSPICIOUS
Send token
UQCl…DxVY
UQCv…nBKR
SUSPICIOUS
users withdraw
2,400 GDC
05 Sep 2024
SUSPICIOUS
Send token
UQCl…DxVY
UQCv…nBKR
SUSPICIOUS
users withdraw
2,000 GDC
30 Aug 2024
SUSPICIOUS
Send token
UQCl…DxVY
UQCv…nBKR
SUSPICIOUS
users withdraw
2,970 GDC
Contract deploy
EQA-mwis…Wkg8Sjxj
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
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How this data was fetched?
Use tonapi.io