Address
EQAFa9Y2eNN5EpSWmSahWgKRKbxLOf0aEan1LX8sq5SioDdF
EQAFa9Y2…q5SioDdF
Balance
0.227638148 TON
≈ $0.81039
Amount
300,028,760.5 CATI
≈ $0
Contract type
jetton_wallet_v1
Catizen CATI
SCAM
Jetton master
Date
20 Sep 2024
Send token
UQCN…7h5D
Binance
103152232
2 FAKE
20 Sep 2024
Send token
UQB6…gdcA
Binance
167971472
5,000 FAKE
20 Sep 2024
Send token
UQB6…gdcA
Binance
167971472
717 FAKE
19 Sep 2024
Send token
UQD8…iBra
Binance
103038242
402 FAKE
19 Sep 2024
Send token
UQD8…iBra
Binance
103038242
2,422 FAKE
19 Sep 2024
Send token
UQCG…a_vB
Binance
100711913
894 FAKE
19 Sep 2024
Send token
UQBL…NM6Z
Binance
106054088
344 FAKE
19 Sep 2024
Send token
UQD3…S5Sg
Binance
108204819
8,460 FAKE
19 Sep 2024
Send token
UQAL…7lhM
Binance
105551270
835 FAKE
19 Sep 2024
Send token
UQAL…7lhM
Binance
105551270
577 FAKE
19 Sep 2024
Send token
UQCN…7h5D
Binance
103152232
2 FAKE
18 Sep 2024
Send token
UQC8…J9NF
Binance
109952973
50 FAKE
17 Sep 2024
Send token
UQD3…S5Sg
Binance
108204819
3,910 FAKE
17 Sep 2024
Send token
UQD3…S5Sg
Binance
108204819
1,890.5 FAKE
17 Sep 2024
Send token
UQD1…NaE1
Binance
101785197
345 FAKE
17 Sep 2024
Send token
UQBk…yxKc
Binance
104884032
312 FAKE
17 Sep 2024
Send token
UQBk…yxKc
Binance
104884032
1,995 FAKE
16 Sep 2024
Send token
UQAK…Lwo9
Binance
104056895
451 FAKE
15 Sep 2024
Send token
UQD5…yz9k
Binance
101165354
27 FAKE
15 Sep 2024
Send token
UQAf…e-Du
Binance
105453425
7 FAKE
15 Sep 2024
Send token
UQD5…YgLY
Binance
104389687
117 FAKE
15 Sep 2024
Send token
UQBL…NM6Z
Binance
106054088
1 FAKE
15 Sep 2024
SUSPICIOUS
Send token
UQBg…Iw1R
Binance
SUSPICIOUS
300,000,000 FAKE
Contract deploy
EQAFa9Y2…q5SioDdF
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io