Address
EQAX0bEXx7SzI9xORkFqALzD9lH85FfiN5EH9tqPdurt1twa
EQAX0bEX…durt1twa
Balance
0.093922579 TON
≈ $0.26552
Amount
850,281.41 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
28 Sep 2024
Send token
UQAa…zlDS
UQCZ…Piju
-
1,275,422.12 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAa…zlDS
-
− 30 TON
+ 2,125,703.53 FAKE
28 Sep 2024
Send token
UQAa…zlDS
UQDY…oZ8y
-
16,550,635.47 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAa…zlDS
-
− 89.2 TON
+ 16,550,635.47 FAKE
28 Sep 2024
Send token
UQAa…zlDS
UQCS…unHw
-
15,532,489.98 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAa…zlDS
-
− 81 TON
+ 12,892,138.5 FAKE
28 Sep 2024
Send token
UQAa…zlDS
UQDY…oZ8y
-
3,960,527.21 FAKE
28 Sep 2024
Send token
UQAa…zlDS
UQCZ…Piju
-
12,258,774.71 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAa…zlDS
-
− 23.2 TON
+ 7,819,269.97 FAKE
28 Sep 2024
Send token
UQAa…zlDS
UQCZ…Piju
-
20,503,569.23 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAa…zlDS
-
− 108.2 TON
+ 30,222,445.87 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAa…zlDS
-
− 7.2 TON
+ 1,321,506.8 FAKE
28 Sep 2024
Send token
UQAa…zlDS
UQCS…unHw
-
47,594,070.28 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAa…zlDS
-
− 108 TON
+ 24,537,919.07 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAa…zlDS
-
− 173 TON
+ 23,056,151.21 FAKE
28 Sep 2024
Send token
UQAa…zlDS
UQCZ…Piju
-
91,019,376.7 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAa…zlDS
-
− 105 TON
+ 27,279,188.91 FAKE
27 Sep 2024
Swap tokens
STON.fi Dex
UQAa…zlDS
-
− 110 TON
+ 63,740,187.79 FAKE
Contract deploy
EQAX0bEX…durt1twa
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io