Address
EQAJgQ4XKGf_VS2ySJRcMS6N1BIp9EefMaf_ko7Ls7jdYpaE
Balance
0.076915769 TON
≈ $0.5143126726
Amount
888,819,426.98 WIF
Holder address
Contract type
jetton_wallet
Duck Wif Hat
SCAM
Date
22 Apr, 14:34
Send token
STON.fi Dex
UQAv…qPBk
Call: 0xdda48b6a
888,819,426.98 FAKE
22 Mar, 15:56
Swap tokens
STON.fi Dex
UQAv…qPBk
-
− 300,000,000 FAKE
+ 357.04 TON
22 Mar, 15:39
Send token
UQDW…845k
UQAv…qPBk
-
54,921,183 FAKE
22 Mar, 15:38
Send token
UQCx…mxHk
UQAv…qPBk
-
48,162,511 FAKE
22 Mar, 15:38
Send token
UQAu…2zrf
UQAv…qPBk
-
51,837,489 FAKE
22 Mar, 15:37
Send token
UQC4…hS_B
UQAv…qPBk
-
62,411,034 FAKE
22 Mar, 15:35
Send token
UQAL…L1oN
UQAv…qPBk
-
37,023,763 FAKE
22 Mar, 15:34
Send token
UQCt…a4lQ
UQAv…qPBk
-
45,644,020 FAKE
22 Mar, 14:59
Send token
UQAv…qPBk
STON.fi Dex
Call: StonfiProvideLiquidity
699,999,997.45 FAKE
22 Mar, 14:57
Send token
UQAv…qPBk
STON.fi Dex
Call: StonfiProvideLiquidity
2.548 FAKE
22 Mar, 14:21
Send token
UQAv…qPBk
UQCt…a4lQ
-
50,000,000 FAKE
22 Mar, 14:21
Send token
UQAv…qPBk
UQAu…2zrf
-
50,000,000 FAKE
22 Mar, 14:20
Send token
UQAv…qPBk
UQAu…2zrf
-
50,000,000 FAKE
22 Mar, 14:20
Send token
UQAv…qPBk
UQDW…845k
-
50,000,000 FAKE
22 Mar, 14:20
Send token
UQAv…qPBk
UQC4…hS_B
-
50,000,000 FAKE
22 Mar, 14:19
Send token
UQAv…qPBk
UQAL…L1oN
-
50,000,000 FAKE
22 Mar, 14:07
Contract called
EQAp9DEf…cgIr6aFX
JettonInternalTransfer
+ 0.2 TON
Sent TON
UQAvXBqs…dadnqPBk
-
− 0.001 TON
Sent TON
UQAvXBqs…dadnqPBk
-
− 0.168025923 TON
Contract deploy
EQAJgQ4X…s7jdYpaE
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io