Address
EQA4g3CC3-IY1Exx-WkhJDO-xusxoGavOV6WFB4fvpGdsAzl
EQA4g3CC…vpGdsAzl
Balance
0.006094413 TON
≈ $0.02225
Amount
1,300,992.27 X
≈ $1.57
Contract type
jetton_wallet
X X
SCAM
Jetton master
Date
28 Feb 22:38
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 10 TON
+ 1,300,992.27 FAKE
28 Feb 22:04
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 985,042.59 FAKE
+ 5.366 TON
28 Feb 22:02
Swap tokens
Failed
EQBw…erNl
UQDi…dgit
-
− 985,042.59 FAKE
+ 0 pTON
28 Feb 21:47
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 10 TON
+ 985,042.59 FAKE
28 Feb 21:22
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 874,841.24 FAKE
+ 8.621 TON
28 Feb 21:15
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 10 TON
+ 874,841.24 FAKE
28 Feb 18:05
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 1,430,559.68 FAKE
+ 11.15 TON
28 Feb 17:14
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 15 TON
+ 1,430,559.68 FAKE
28 Feb 17:06
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 1,035,078.43 FAKE
+ 10.37 TON
28 Feb 16:39
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 12 TON
+ 1,035,078.43 FAKE
28 Feb 16:36
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 1,122,383.11 FAKE
+ 12.07 TON
28 Feb 14:03
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 1 TON
+ 141,025.16 FAKE
28 Feb 13:35
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 3 TON
+ 489,598.84 FAKE
28 Feb 13:02
Swap tokens
EQBw…erNl
UQDi…dgit
-
− 5 TON
+ 491,759.11 FAKE
Contract deploy
EQA4g3CC…vpGdsAzl
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io