Address
EQAJbMNTZrviNLzAHH1b5BFviqXXslVcEc4yQBomYpc_6oUU
EQAJbMNT…Ypc_6oUU
Balance
0.040010499 TON
≈ $0.14045
Amount
540,389.05 light
≈ $0
Holder address
Contract type
jetton_wallet
light
SCAM
$0
Date
03 Jun 2024
Send token
UQC2…bM1g
Pavel Durov
-
1,000,000 FAKE
29 May 2024
Send token
STON.fi Dex
UQC2…bM1g
Call: 0xdda48b6a
100 FAKE
28 May 2024
Swap tokens
STON.fi Dex
UQC2…bM1g
-
− 90,000 FAKE
+ 43,158.04 FAKE
28 May 2024
Swap tokens
STON.fi Dex
UQC2…bM1g
-
− 90,000 FAKE
+ 47,232.01 FAKE
28 May 2024
Swap tokens
STON.fi Dex
UQC2…bM1g
-
− 50,000 FAKE
+ 94,961.62 FAKE
28 May 2024
Send token
UQC2…bM1g
UQDR…3gqz
-
500,000 FAKE
28 May 2024
Send token
UQC2…bM1g
STON.fi Dex
Call: StonfiProvideLiquidity
999,999 FAKE
28 May 2024
Send token
UQC2…bM1g
STON.fi Dex
Call: StonfiProvideLiquidity
1.001 FAKE
28 May 2024
Send token
UQC2…bM1g
alexey-gosunov-kek.ton
-
2,000,000 FAKE
28 May 2024
Send token
UQC2…bM1g
STON.fi Dex
Call: StonfiProvideLiquidity
100 FAKE
28 May 2024
Send token
UQC2…bM1g
STON.fi Dex
Call: StonfiProvideLiquidity
1.001 FAKE
28 May 2024
Mint token
light
UQC2…bM1g
-
5,000,000 FAKE
Contract deploy
EQAJbMNT…Ypc_6oUU
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io