Address
EQAALzekmAVQseGR6Ywn2Zj1d05heloVAdhZjtFgW1ejwklw
EQAALzek…W1ejwklw
Balance
0.058847934 TON
≈ $0.24043
Amount
25,620.74 CATI
≈ $0
Contract type
jetton_wallet
Catizen CATI
SCAM
Jetton master
Date
13 Sep 2024
Send token
UQAO…k7aR
UQCz…IWh3
-
47,581.37 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQAO…k7aR
-
− 10 TON
+ 37,403.2 FAKE
13 Sep 2024
Send token
UQAO…k7aR
UQCz…IWh3
-
53,698.36 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQAO…k7aR
-
− 7.2 TON
+ 34,953.56 FAKE
13 Sep 2024
Send token
UQAO…k7aR
UQCz…IWh3
-
101,295.44 FAKE
13 Sep 2024
Send token
UQAO…k7aR
UQAH…RRH2
-
233,758.71 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQAO…k7aR
-
− 12 TON
+ 63,774.1 FAKE
13 Sep 2024
Send token
UQAO…k7aR
UQCP…kgBN
-
605,101.26 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQAO…k7aR
-
− 82 TON
+ 546,199.91 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQAO…k7aR
-
− 36.2 TON
+ 356,472.82 FAKE
13 Sep 2024
Send token
UQAO…k7aR
UQAH…RRH2
-
42,378.42 FAKE
13 Sep 2024
Send token
UQAO…k7aR
UQCz…IWh3
-
131,171.3 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQAO…k7aR
-
− 22 TON
+ 201,802 FAKE
Contract deploy
EQAALzek…W1ejwklw
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io