Address
EQA8wW2TY6hvpUhTVk6NLtsKYb7CSKcachz9YFNy8Ct-VbXw
EQA8wW2T…8Ct-VbXw
Balance
0.03841512 TON
≈ $0.14206
Amount
7,796.8 D.O.G.E
≈ $0
Contract type
jetton_wallet_v1
DEPARTMENT OF GOVERNMENT EFFICIENCY D.O.G.E
SCAM
Jetton master
Date
30 Sep 2024
Send token
UQAN…MLyA
EQDd…71xH
Call: DedustSwap
0.651404662 FAKE
29 Sep 2024
Swap tokens
EQC4…fhDJ
UQAN…MLyA
-
− 0.25 TON
+ 0.651404662 FAKE
29 Sep 2024
Swap tokens
EQC4…fhDJ
UQC2…uCR_
-
− 0.26 TON
+ 0.780382062 FAKE
29 Sep 2024
Swap tokens
EQC4…fhDJ
UQC2…uCR_
-
− 0.26 TON
+ 15,584,230.56 FAKE
29 Sep 2024
Send token
EQDd…71xH
UQAp…ZD34
-
84,381,666.46 FAKE
29 Sep 2024
Swap tokens
EQC4…fhDJ
UQC2…uCR_
-
− 0.26 TON
+ 26,305.4 FAKE
29 Sep 2024
Swap tokens
EQC4…fhDJ
EQDW…PasY
-
− 5.6 TON
+ 15,592,028.14 FAKE
Swap tokens
EQC4…fhDJ
EQDW…PasY
-
− 15,592,028.14 FAKE
+ 0.183930334 TON
29 Sep 2024
Send token
UQAp…ZD34
EQDd…71xH
Call: DedustDepositLiquidity
100,000,000 FAKE
Contract deploy
EQA8wW2T…8Ct-VbXw
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io