Address
EQALtjg5388HD7gDxsmAcyz47_mbRzLfljFF2_tODm_Nn62k
EQALtjg5…Dm_Nn62k
Balance
0.14477409 TON
≈ $0.39675
Amount
33,106.82 TONKY
≈ $0
Contract type
jetton_wallet
TONKY TONKY
SCAM
Jetton master
Date
08 Jan 2024
Send token
STON.fi Dex
UQDA…OE52
Call: 0xdda48b6a
67,658,876.52 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQBc…QEFY
-
− 5,176,162.21 FAKE
+ 6.6 TON
08 Jan 2024
Swap tokens
STON.fi Dex
UQCt…CR9c
-
− 2 TON
+ 1,583,305.66 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQDV…IlQE
-
− 3 TON
+ 2,237,851.02 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQDE…xIxY
-
− 3 TON
+ 2,526,086.68 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQDE…xIxY
-
− 3 TON
+ 2,726,604.14 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQCk…f_A6
-
− 1,987,661.15 FAKE
+ 2.151 TON
08 Jan 2024
Swap tokens
STON.fi Dex
UQBG…gU8S
-
− 1 TON
+ 904,846.09 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQBc…QEFY
-
− 5 TON
+ 4,902,889.52 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQDS…XLMd
-
− 2.5 TON
+ 2,716,918.74 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQBV…4_NY
-
− 3,600,742.3 FAKE
+ 3.332 TON
08 Jan 2024
Swap tokens
STON.fi Dex
UQAP…2vkF
-
− 3 TON
+ 3,206,635.11 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQBG…gU8S
-
− 1 TON
+ 1,131,201 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQBV…4_NY
-
− 3 TON
+ 3,600,742.3 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQD9…fCA1
-
− 1 TON
+ 1,274,569.73 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQCk…f_A6
-
− 1.5 TON
+ 1,987,661.15 FAKE
08 Jan 2024
Swap tokens
STON.fi Dex
UQBc…QEFY
-
− 3 TON
+ 4,273,272.7 FAKE
08 Jan 2024
Send token
UQDA…OE52
STON.fi Dex
Call: StonfiProvideLiquidity
90,000,000 FAKE
08 Jan 2024
Send token
UQDA…OE52
STON.fi Dex
Call: StonfiProvideLiquidity
1.502 FAKE
Contract deploy
EQALtjg5…Dm_Nn62k
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io