Address
EQAJeO90idyqZBW-iFd32OJJ14rPW_L8Mxx2SjTI6MMI2XHf
EQAJeO90…6MMI2XHf
Balance
0.06138355 TON
≈ $0.17961
Amount
3,770.28 ToR
≈ $0
Contract type
jetton_wallet_v1
Time of Russia ToR
SCAM
Jetton master
Date
28 Jul 2024
Swap tokens
EQDm…wpWF
UQAC…MZp2
-
− 0.150000001 TON
+ 317.34 FAKE
28 Jul 2024
Swap tokens
EQDm…wpWF
UQAC…MZp2
-
− 0.150000001 TON
+ 952.02 FAKE
27 Jul 2024
Swap tokens
EQDm…wpWF
UQAC…MZp2
-
− 1,000 FAKE
+ 0.131901029 TON
18 Jul 2024
Send token
UQAC…MZp2
UQB9…sDP-
-
500 FAKE
18 Jul 2024
Swap tokens
EQDm…wpWF
UQAC…MZp2
-
− 905 FAKE
+ 0.143808286 TON
17 Jul 2024
Swap tokens
EQDm…wpWF
UQAC…MZp2
-
− 1,000 FAKE
+ 0.143789268 TON
17 Jul 2024
Send token
UQAC…MZp2
UQAs…X-pL
-
1,000 FAKE
17 Jul 2024
Send token
UQAC…MZp2
UQBg…czHU
-
1,000 FAKE
17 Jul 2024
Send token
UQAC…MZp2
UQBb…I2eZ
-
1,000 FAKE
16 Jul 2024
Send token
EQA8…sKta
UQAC…MZp2
-
8,905.92 FAKE
16 Jul 2024
Send token
UQAC…MZp2
EQA8…sKta
Call: 0x40e108d6
3,560 FAKE
16 Jul 2024
Swap tokens
EQDm…wpWF
UQAC…MZp2
-
− 3,000 FAKE
+ 0.858867744 TON
15 Jul 2024
Swap tokens
EQDm…wpWF
UQAC…MZp2
-
− 1,500 FAKE
+ 2.231 TON
15 Jul 2024
Send token
UQAC…MZp2
UQDb…GjgA
-
250 FAKE
14 Jul 2024
Send token
UQAC…MZp2
UQC-…ae75
-
120 FAKE
14 Jul 2024
Send token
UQAC…MZp2
UQBv…d2Hk
-
70 FAKE
14 Jul 2024
Send token
UQAC…MZp2
UQD7…WG8Y
-
500 FAKE
14 Jul 2024
Send token
UQBr…JIh3
UQAC…MZp2
-
500 FAKE
14 Jul 2024
Send token
UQAR…siAo
UQAC…MZp2
-
8,000 FAKE
14 Jul 2024
Send token
UQAR…siAo
UQAC…MZp2
-
500 FAKE
Contract deploy
EQAJeO90…6MMI2XHf
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io