Address
EQAZE6Et9kw3QwiPCkbdrA_xU7_BGzy0w20FULcxBzE8-4Fd
Balance
0.051422436 TON
≈ $0.3396194786
Amount
996,590,846.73 TAPE
Holder address
Contract type
jetton_wallet_v1
Ton Ape
SCAM
Date
06 Jul, 15:47
Send token
STON.fi Dex
UQAG…_5yG
Call: 0xdda48b6a
47,362,339.16 FAKE
04 Jul, 21:27
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
47,835,014.61 FAKE
03 Jun, 07:15
Send token
STON.fi Dex
UQAG…_5yG
Call: 0xdda48b6a
797,063,522.19 FAKE
03 Jun, 04:07
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 100,000,000 FAKE
+ 2.374 TON
02 Jun, 23:35
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
50,000,000 FAKE
02 Jun, 23:22
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 45,000,000 FAKE
+ 1.313 TON
02 Jun, 22:29
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 5,000,000 FAKE
+ 0.157956126 TON
02 Jun, 20:04
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
100,000,000 FAKE
02 Jun, 19:48
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
90,000,000 FAKE
02 Jun, 19:45
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 10,000,000 FAKE
+ 0.326878821 TON
02 Jun, 19:43
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
100,000,000 FAKE
02 Jun, 19:28
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
190,000,000 FAKE
02 Jun, 19:24
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 10,000,000 FAKE
+ 0.368889788 TON
02 Jun, 19:14
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
98,009,860.15 FAKE
31 May, 06:02
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 7 FAKE
+ 0.287081604 TON
31 May, 05:58
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 3 FAKE
+ 0.42592703 TON
31 May, 05:53
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
4.036 FAKE
31 May, 05:51
Swap tokens
STON.fi Dex
UQAG…_5yG
-
− 0.01 FAKE
+ 0.004901192 TON
31 May, 04:58
Send token
EQBg…Zc1K
UQAG…_5yG
-
907,693,223.28 FAKE
31 May, 01:23
Send token
EQBg…Zc1K
UQAG…_5yG
-
90,316,650.92 FAKE
31 May, 01:11
Send token
UQAG…_5yG
EQBg…Zc1K
Call: 0x40e108d6
999,999,899.9 FAKE
31 May, 01:08
Send token
UQAG…_5yG
STON.fi Dex
Call: StonfiProvideLiquidity
100.1 FAKE
30 May, 23:47
Contract called
EQAzrIZj…XoeZamti
JettonInternalTransfer
+ 0.2 TON
Sent TON
UQAGaroP…MWwy_5yG
-
− 0.001 TON
Sent TON
UQAGaroP…MWwy_5yG
-
− 0.174610369 TON
Contract deploy
EQAZE6Et…BzE8-4Fd
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io