Address
EQA8X2-dg3TFRjjC80GC3cJVVrIC9Cq-3s5k22_DjGb-GiKC
EQA8X2-d…jGb-GiKC
Balance
0.076321568 TON
≈ $0.29653
Amount
711.74 STARS⭐️
≈ $0
Contract type
jetton_wallet_v1
⭐️Telegram Stars⭐️ STARS⭐️
SCAM
Jetton master
Date
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQCG…w4nT
-
− 0.26 TON
+ 2,193.18 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQCG…w4nT
-
− 2,194.28 FAKE
+ 0.244102211 TON
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQCG…w4nT
-
− 0.26 TON
+ 0.000000938 FAKE
26 Jun 2024
Send token
EQCM…YPxW
UQCA…X-IR
-
20,638,374.39 FAKE
26 Jun 2024
Send token
UQDD…x2nv
EQCM…YPxW
Call: DedustSwap
295,305.33 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQCc…o_CF
-
− 93,357.47 FAKE
+ 0.731368145 TON
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQCc…o_CF
-
− 0.8 TON
+ 93,357.47 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQC3…rUnj
-
− 417,728.48 FAKE
+ 2.446 TON
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQD-…BqfT
-
− 1.25 TON
+ 181,606.13 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQBb…EOD8
-
− 1.25 TON
+ 184,950.36 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQAk…HKvi
-
− 401,915.34 FAKE
+ 2.346 TON
26 Jun 2024
Send token
EQCM…YPxW
UQDD…x2nv
-
112,268.39 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQDD…x2nv
-
− 1.25 TON
+ 183,036.94 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQAJ…JJqi
-
− 1.3 TON
+ 186,421.1 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQAJ…JJqi
-
− 0.8 TON
+ 94,508.65 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQD-…FUxO
-
− 2.25 TON
+ 386,983.72 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQAk…HKvi
-
− 2.25 TON
+ 401,915.34 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQC3…rUnj
-
− 2.25 TON
+ 417,728.48 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQA1…5zca
-
− 0.75 TON
+ 107,011.29 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQDJ…9kz4
-
− 212,986.52 FAKE
+ 1.179 TON
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQDJ…9kz4
-
− 1.25 TON
+ 212,986.52 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQCd…TDjk
-
− 1.25 TON
+ 217,239.44 FAKE
26 Jun 2024
Swap tokens
EQCG…tk1Q
UQCG…w4nT
-
− 0.26 TON
+ 2,194.28 FAKE
26 Jun 2024
Send token
UQCA…X-IR
EQCM…YPxW
Call: 0x40e108d6
22,000,000 FAKE
Contract deploy
EQA8X2-d…jGb-GiKC
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io