Address
EQA3e354F8jMJxPE1EmtXXnvXt-CugTMYMlAkxZB0R9bzPnW
EQA3e354…0R9bzPnW
Balance
0.123342993 TON
≈ $0.36097
Amount
8,771,630.97 MAJOR
≈ $0
Contract type
jetton_wallet
MAJOR MAJOR
SCAM
Jetton master
Date
06 May 2024
Swap tokens
Failed
STON.fi Dex
UQBx…CiFR
-
− 0.01030074 FAKE
+ 0.000000001 pTON
06 May 2024
Swap tokens
Failed
STON.fi Dex
UQBx…CiFR
-
− 0.01030074 FAKE
+ 0.000000001 pTON
06 May 2024
Swap tokens
STON.fi Dex
UQDs…5MW1
-
− 53,617.77 FAKE
+ 2.997 TON
06 May 2024
Swap tokens
STON.fi Dex
UQBx…CiFR
-
− 3 TON
+ 0.01030074 FAKE
Send token
STON.fi Dex
tobtradingbot.ton
Call: StonfiSwapOkRef
0.000010322 FAKE
06 May 2024
Send token
UQBW…0VJP
STON.fi Dex
-
8,716,262.06 FAKE
06 May 2024
Send token
STON.fi Dex
UQBW…0VJP
Call: 0xdda48b6a
8,248,862.27 FAKE
06 May 2024
Swap tokens
STON.fi Dex
sevintyonnn.ton
-
− 20 TON
+ 173,103.18 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQBW…0VJP
-
− 50 TON
+ 467,399.79 FAKE
06 May 2024
Swap tokens
STON.fi Dex
sirisaaknew.ton
-
− 1 TON
+ 8,846.28 FAKE
06 May 2024
Swap tokens
STON.fi Dex
mahdi-mansoori.ton
-
− 0.2 TON
+ 1,973.79 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQCW…vjFR
-
− 15 TON
+ 150,579.51 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQD8…W8jA
-
− 10 TON
+ 103,254.36 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQDe…eo1f
-
− 9 TON
+ 94,967.99 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQDs…5MW1
-
− 5 TON
+ 53,617.77 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQCn…YlkD
-
− 20 TON
+ 220,851.6 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQD4…BKZ2
-
− 9 TON
+ 102,846.69 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQD1…RnSm
-
− 10 TON
+ 121,576.2 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQCY…JXJu
-
− 16 TON
+ 188,443.06 FAKE
06 May 2024
Swap tokens
STON.fi Dex
UQD1…RnSm
-
− 5 TON
+ 61,926.36 FAKE
06 May 2024
Send token
UQBW…0VJP
STON.fi Dex
Call: StonfiProvideLiquidity
9,999,999.99 FAKE
06 May 2024
Send token
UQBW…0VJP
STON.fi Dex
Call: StonfiProvideLiquidity
0.0125125 FAKE
Contract deploy
EQA3e354…0R9bzPnW
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io