Address
EQA03sqEK0TqzocTXckVRRNWeke19-VmTsq84bf3DSgqo7ld
EQA03sqE…DSgqo7ld
Balance
0.020628182 TON
≈ $0.07937
Amount
7,516,054.11 BALLS
≈ $0
Contract type
jetton_wallet
BIG BALLS BIRDS BALLS
SCAM
Jetton master
Date
16 Jun 2024
Send token
Failed
UQDm…6lQL
STON.fi Dex
Call: StonfiSwap
0.011111 FAKE
Sent TON
UQDmKkdJ…Oh4d6lQL
-
− 0.3967028 TON
16 Jun 2024
Send token
Failed
UQDm…6lQL
STON.fi Dex
Call: StonfiSwap
3,607,705.97 FAKE
Sent TON
UQDmKkdJ…Oh4d6lQL
-
− 0.3967028 TON
16 Jun 2024
Send token
Failed
UQDm…6lQL
STON.fi Dex
Call: StonfiSwap
7,516,054.11 FAKE
Sent TON
UQDmKkdJ…Oh4d6lQL
-
− 0.3967028 TON
16 Jun 2024
Send token
Failed
UQDm…6lQL
EQCh…RV3l
Call: DedustSwap
7,516,054.11 FAKE
Sent TON
UQDmKkdJ…Oh4d6lQL
-
− 0.246708 TON
16 Jun 2024
Send token
Failed
UQDm…6lQL
EQCh…RV3l
Call: DedustSwap
7,516,054.11 FAKE
Sent TON
UQDmKkdJ…Oh4d6lQL
-
− 0.246708 TON
16 Jun 2024
Send token
Failed
UQDm…6lQL
EQCh…RV3l
Call: DedustSwap
2,500,000 FAKE
Sent TON
UQDmKkdJ…Oh4d6lQL
-
− 0.246708 TON
16 Jun 2024
Send token
Failed
UQDm…6lQL
EQCh…RV3l
Call: DedustSwap
2,000,000 FAKE
Sent TON
UQDmKkdJ…Oh4d6lQL
-
− 0.246708 TON
16 Jun 2024
Send token
Failed
UQDm…6lQL
EQCh…RV3l
Call: DedustSwap
7,000,000 FAKE
Sent TON
UQDmKkdJ…Oh4d6lQL
-
− 0.246708 TON
16 Jun 2024
Send token
Failed
UQDm…6lQL
EQCh…RV3l
Call: DedustSwap
7,516,054.11 FAKE
Sent TON
UQDmKkdJ…Oh4d6lQL
-
− 0.246708 TON
16 Jun 2024
Swap tokens
EQDN…t_A1
UQDm…6lQL
-
− 14.25 TON
+ 7,516,054.11 FAKE
Contract deploy
EQA03sqE…DSgqo7ld
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io