Main
MOON TON
Address
EQACMHaU4vgKc-nH1JBdyDPIlj6RQXawR6-YjKCeYwjjkiOY
Balance
0.042723213 TON
≈ $0.3438150566
Amount
13,749,999.9 MOON
Holder address
UQC-zzag…nUsqK72j
Contract type
jetton_wallet
MOON TON
SCAM
Active
0:023…8e392
ton.сx
·
toncoin.org
History
Transactions
Code
Methods
Date
Initiator
Date
Initiator
09 May, 13:36
Send token
STON.fi Dex
UQC-…K72j
Call: 0xdda48b6a
31.74 FAKE
09 May, 13:20
Contract called
EQD9KeOo…yZqUh0gZ
JettonInternalTransfer
+ 0.02 TON
Sent TON
UQC-zzag…nUsqK72j
-
− 0.001 TON
Sent TON
UQC-zzag…nUsqK72j
-
− 0.004613569 TON
09 May, 13:13
Send token
UQC-…K72j
STON.fi Dex
Call: StonfiProvideLiquidity
3.939 FAKE
09 May, 13:06
Send token
UQC-…K72j
STON.fi Dex
Call: StonfiProvideLiquidity
2 FAKE
09 May, 13:00
Swap tokens
STON.fi Dex
UQC-…K72j
-
− 0.01 TON
+ 0.19788128 FAKE
09 May, 12:58
Send token
UQC-…K72j
UQCW…4LYZ
-
0.1 FAKE
09 May, 12:48
Send token
UQC-…K72j
STON.fi Dex
Call: StonfiProvideLiquidity
6 FAKE
09 May, 12:29
Send token
UQC-…K72j
STON.fi Dex
Call: StonfiProvideLiquidity
2 FAKE
09 May, 12:17
Send token
UQC-…K72j
STON.fi Dex
Call: StonfiProvideLiquidity
18 FAKE
09 May, 12:10
Send token
UQC-…K72j
STON.fi Dex
Call: StonfiProvideLiquidity
0.00002002 FAKE
09 May, 11:47
Contract called
EQD9KeOo…yZqUh0gZ
JettonInternalTransfer
+ 0.2 TON
Sent TON
UQC-zzag…nUsqK72j
-
− 0.001 TON
Sent TON
UQC-zzag…nUsqK72j
-
− 0.174613569 TON
Contract deploy
EQACMHaU…YwjjkiOY
Interfaces: [jetton_wallet]
-
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