Address
EQABCKx54eRerfAyLZN0yp3_f894RewttOl-ZxO3FecKuW_3
EQABCKx5…FecKuW_3
Balance
0.00578793 TON
≈ $0.02139
Amount
40,085.21 PTON
≈ $1.3
Contract type
jetton_wallet
PINK_TON PTON
SCAM
Jetton master
Date
05 Jan 15:02
Send token
Failed
UQBi…ZMiq
EQAQ…qfzR
Call: StonfiSwapV2
40,085.21 FAKE
Sent TON
UQBigDW4…aKWiZMiq
-
− 0.2987044 TON
02 Jan 15:02
Send token
Failed
UQBi…ZMiq
EQAQ…qfzR
Call: StonfiSwapV2
40,085.21 FAKE
Sent TON
UQBigDW4…aKWiZMiq
-
− 0.2987044 TON
02 Jan 14:59
Send token
Failed
UQBi…ZMiq
EQAQ…qfzR
Call: StonfiSwapV2
15,000 FAKE
Sent TON
UQBigDW4…aKWiZMiq
-
− 0.2987044 TON
26 Dec 2024
Contract called
EQBfkgKx…9-RW0ba1
JettonInternalTransfer
+ 0.035381169 TON
Sent TON
UQBigDW4…aKWiZMiq
-
− 0.025585556 TON
Contract deploy
EQABCKx5…FecKuW_3
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io