Address
EQAYzCPC2fCRw1qaaOX0Xk_OkTf8foM7ICfxsFCsMbca3peW
Balance
0.195696437 TON
≈ $1.312
Amount
5,921,804.07 pig
Holder address
Contract type
jetton_wallet
pig
SCAM
Date
26 Mar, 02:22
Swap tokens
STON.fi Dex
UQBd…aoB3
-
− 5,864,251.9 FAKE
+ 0.000001103 TON
25 Mar, 21:59
Send token
STON.fi Dex
UQBW…tF1V
Call: 0xdda48b6a
543,495,681.99 FAKE
25 Mar, 21:57
Send token
STON.fi Dex
UQBW…tF1V
Call: 0xde7dbbc2
279,364,104.66 FAKE
25 Mar, 21:55
Send token
STON.fi Dex
UQDe…_AzL
Call: 0xdda48b6a
2.72 FAKE
25 Mar, 19:02
Swap tokens
STON.fi Dex
UQD2…hk3-
-
− 1,045,133.73 FAKE
+ 0.424210361 TON
25 Mar, 18:30
Swap tokens
STON.fi Dex
UQBM…dnnl
-
− 9 TON
+ 22,931,128.39 FAKE
25 Mar, 18:10
Swap tokens
STON.fi Dex
UQAr…uUgE
-
− 3 TON
+ 8,081,374.73 FAKE
25 Mar, 17:44
Send token
UQBW…tF1V
STON.fi Dex
Call: StonfiProvideLiquidity
279,364,104.66 FAKE
25 Mar, 17:43
Swap tokens
STON.fi Dex
UQCT…xZfr
-
− 2 TON
+ 5,517,397.23 FAKE
25 Mar, 17:22
Swap tokens
STON.fi Dex
UQBJ…uxLt
-
− 3.2 TON
+ 9,052,616.87 FAKE
25 Mar, 17:17
Swap tokens
STON.fi Dex
UQCj…K2OG
-
− 1.725 TON
+ 5,000,000 FAKE
25 Mar, 17:00
Swap tokens
STON.fi Dex
UQD2…hk3-
-
− 0.357 TON
+ 1,045,133.73 FAKE
25 Mar, 16:55
Swap tokens
STON.fi Dex
UQBd…aoB3
-
− 1.98 TON
+ 5,864,251.9 FAKE
25 Mar, 16:52
Send token
UQBW…tF1V
STON.fi Dex
Call: StonfiProvideLiquidity
600,000,000 FAKE
25 Mar, 15:39
Send token
UQDe…_AzL
STON.fi Dex
Call: StonfiProvideLiquidity
3.003 FAKE
25 Mar, 15:36
Send token
UQDe…_AzL
STON.fi Dex
Call: StonfiProvideLiquidity
3.003 FAKE
Contract deploy
EQAYzCPC…Mbca3peW
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io