Address
EQAY0rBdwoDi7__E16ziWZNRjvII3Z9z00AMnxpeavj3ly22
EQAY0rBd…avj3ly22
Balance
0.038422536 TON
≈ $0.20787
Amount
0 TCOIN
≈ $0
Holder address
Contract type
jetton_wallet
TRAVEL COIN
SCAM
$0
Date
22 Apr 20:52
Swap tokens
EQAH…N1Sq
UQB-…pRfp
-
− 1,000,000,000,000,142,400,000,000 FAKE
+ 107.1 TON
22 Apr 20:51
Contract called
EQCLK7qK…SvlJuZaD
JettonInternalTransfer
+ 0.02 TON
Sent TON
UQB-hsM8…niIJpRfp
-
− 0.001 TON
Sent TON
UQB-hsM8…niIJpRfp
-
− 0.004591169 TON
22 Apr 20:42
Swap tokens
EQAH…N1Sq
UQB-…pRfp
-
− 15.25 TON
+ 142,337,803,872.93 FAKE
22 Apr 20:33
Send token
UQB-…pRfp
EQAI…epwT
Call: 0x40e108d6
1,000,000,000,000 FAKE
22 Apr 20:28
Contract called
EQCLK7qK…SvlJuZaD
JettonInternalTransfer
+ 0.2 TON
Sent TON
UQB-hsM8…niIJpRfp
-
− 0.001 TON
Sent TON
UQB-hsM8…niIJpRfp
-
− 0.17460717 TON
Contract deploy
EQAY0rBd…avj3ly22
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io