Address
EQAZE6Et9kw3QwiPCkbdrA_xU7_BGzy0w20FULcxBzE8-4Fd
EQAZE6Et…BzE8-4Fd
Balance
0.06615163 TON
≈ $0.16816
Amount
260,331,713.3 TAPE
≈ $0
Contract type
jetton_wallet_v1
Ton Ape TAPE
SCAM
Jetton master
Date
20 Jan 16:29
Send token
EQBg…Zc1K
UQAG…_5yG
-
95,481,713.3 FAKE
03 Dec 2024
Send token
UQAG…_5yG
UQC4…T6kN
-
1,000,000 FAKE
02 Dec 2024
Send token
UQAG…_5yG
UQBD…ryP2
-
1,000,000 FAKE
02 Dec 2024
Send token
UQAG…_5yG
EQBF…m22p
Call: 0xdb16ac95
10,150,000 FAKE
02 Dec 2024
Send token
UQAG…_5yG
EQBF…m22p
Call: 0xe3a06989
10,000,000 FAKE
02 Dec 2024
Send token
UQAG…_5yG
EQBF…m22p
Call: 0xdb16ac95
203,000,000 FAKE
02 Dec 2024
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 10,000,000 FAKE
+ 0.009991465 TON
02 Dec 2024
Send token
UQAG…_5yG
EQBg…Zc1K
Call: DedustDepositLiquidity
10,000,000 FAKE
Send token
EQBg…Zc1K
UQAG…_5yG
-
10,000,000 FAKE
02 Dec 2024
Swap tokens
EQD-…qlLh
UQAG…_5yG
-
− 50,000,000 FAKE
+ 1.81 TON
02 Dec 2024
Send token
UQAG…_5yG
EQBg…Zc1K
Call: DedustDepositLiquidity
40,000,000 FAKE
02 Dec 2024
Swap tokens
EQD-…qlLh
UQAG…_5yG
-
− 6,589,846.73 FAKE
+ 1.245 TON
02 Dec 2024
Send token
UQAG…_5yG
EQBg…Zc1K
Call: DedustDepositLiquidity
1,000 FAKE
02 Dec 2024
Send token
UQAG…_5yG
EQCS…lMYH
Call: 0x80067590
500,000,000 FAKE
06 Jul 2024
Send token
STON.fi Dex
UQAG…_5yG
Call: 0xdda48b6a
47,362,339.16 FAKE
04 Jul 2024
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
47,835,014.61 FAKE
03 Jun 2024
Send token
STON.fi Dex
UQAG…_5yG
Call: 0xdda48b6a
797,063,522.19 FAKE
03 Jun 2024
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 100,000,000 FAKE
+ 2.374 TON
02 Jun 2024
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
50,000,000 FAKE
02 Jun 2024
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 45,000,000 FAKE
+ 1.313 TON
02 Jun 2024
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 5,000,000 FAKE
+ 0.157956126 TON
02 Jun 2024
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
100,000,000 FAKE
02 Jun 2024
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
90,000,000 FAKE
02 Jun 2024
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 10,000,000 FAKE
+ 0.326878821 TON
02 Jun 2024
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
100,000,000 FAKE
02 Jun 2024
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
190,000,000 FAKE
How this data was fetched?
Use tonapi.io