Address
EQAIyob8hIFfqxFiSYLWQWM7lyfLpE0ZvMZnkXgMr3Cl2Kwp
EQAIyob8…r3Cl2Kwp
Balance
0.069430341 TON
≈ $0.20558
Amount
0 BOT
≈ $0
Contract type
jetton_wallet
Book of Ton BOT
SCAM
Jetton master
Date
05 Jul 2024
Send token
UQDj…4Lyz
EQDG…nNX9
Call: DedustSwap
3,125,438.05 FAKE
05 Jul 2024
Send token
EQDG…nNX9
UQDj…4Lyz
Call: 0x2e1cfa82
754,938.31 FAKE
05 Jul 2024
Send token
UQDj…4Lyz
EQDG…nNX9
Call: DedustSwap
700,000 FAKE
05 Jul 2024
Send token
EQDG…nNX9
UQDj…4Lyz
Call: 0x2e1cfa82
994,828.69 FAKE
05 Jul 2024
Send token
EQDG…nNX9
UQDj…4Lyz
Call: 0x2e1cfa82
1,072,996.36 FAKE
05 Jul 2024
Swap tokens
EQDL…4W-4
UQDj…4Lyz
-
− 1.15 TON
+ 187,507.69 FAKE
05 Jul 2024
Send token
EQDG…nNX9
UQDj…4Lyz
Call: 0x2e1cfa82
815,167 FAKE
Contract deploy
EQAIyob8…r3Cl2Kwp
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io