Address
EQAYu2ZSaCYdJV_XVyfcCaRSDaWvEnXlyZKKuRVmxFZnuUzc
EQAYu2ZS…xFZnuUzc
Balance
0.028934092 TON
≈ $0.10762
Amount
0 WINKO
≈ $0
Contract type
jetton_wallet_v1
WINKO WINKO
STON.fi
Jetton master
Date
02 Jul 2024
Send token
UQCW…Akq7
EQA2…819F
Call: DedustSwap
77,733 WINKO
02 Jul 2024
SUSPICIOUS
Send token
UQBO…Rdk2
UQCW…Akq7
SUSPICIOUS
Winko payout
77,733 WINKO
Sent TON
UQCW-w4R…g1PzAkq7
SUSPICIOUS
-
− 0.001 TON
01 Jul 2024
Swap tokens
EQCz…p4VE
UQCW…Akq7
-
− 12,204 WINKO
+ 0.185265704 TON
01 Jul 2024
SUSPICIOUS
Send token
UQBO…Rdk2
UQCW…Akq7
SUSPICIOUS
Winko payout
12,204 WINKO
Sent TON
UQCW-w4R…g1PzAkq7
SUSPICIOUS
-
− 0.001 TON
Contract deploy
EQAYu2ZS…xFZnuUzc
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io