Address
EQAZXFYAJO2cAmPwNb6XEh21G1hF-JhnrTlNsUnb85SmLBqc
Balance
0.194748256 TON
≈ $1.297
Amount
19,919,919.43 BALLS
Holder address
Contract type
jetton_wallet
BIG BALLS BIRDS
SCAM
Date
17 Jun, 08:13
Send token
EQCh…RV3l
UQAO…kcLW
-
6,204,012.77 FAKE
17 Jun, 07:46
Swap tokens
STON.fi Dex
UQAO…kcLW
-
− 29 TON
+ 7,070,675.29 FAKE
16 Jun, 19:40
Send token
UQAO…kcLW
UQBV…by6e
-
9,967,847.05 FAKE
16 Jun, 18:35
Send token
UQAO…kcLW
UQBG…3OJJ
-
6,693,305.82 FAKE
16 Jun, 18:34
Swap tokens
STON.fi Dex
UQAO…kcLW
-
− 40 TON
+ 12,150,874.53 FAKE
16 Jun, 18:20
Swap tokens
STON.fi Dex
UQAO…kcLW
-
− 46 TON
+ 11,155,509.69 FAKE
16 Jun, 17:49
Send token
UQAO…kcLW
UQBG…3OJJ
-
34,266,773.59 FAKE
16 Jun, 15:10
Swap tokens
STON.fi Dex
UQAO…kcLW
-
− 27 TON
+ 9,527,569.79 FAKE
16 Jun, 15:06
Send token
EQCh…RV3l
UQAO…kcLW
-
24,541,938.47 FAKE
16 Jun, 13:58
Send token
UQAO…kcLW
UQDA…tX-S
-
295,898 FAKE
16 Jun, 13:23
Send token
UQAO…kcLW
UQDA…tX-S
-
1,150,714.46 FAKE
16 Jun, 12:24
Send token
UQAO…kcLW
UQBV…by6e
-
3,835,714.86 FAKE
16 Jun, 11:06
Send token
UQAO…kcLW
UQBV…by6e
-
10,176,386.35 FAKE
16 Jun, 10:54
Send token
EQCh…RV3l
UQAO…kcLW
-
10,066,750.86 FAKE
16 Jun, 10:13
Send token
UQAO…kcLW
UQBV…by6e
-
10,379,995.13 FAKE
16 Jun, 09:36
Swap tokens
STON.fi Dex
UQAO…kcLW
-
− 28 TON
+ 11,379,309.6 FAKE
16 Jun, 08:54
Send token
UQAO…kcLW
UQBG…3OJJ
-
10,709,798.58 FAKE
16 Jun, 08:32
Send token
EQCh…RV3l
UQAO…kcLW
-
15,299,712.25 FAKE
16 Jun, 07:51
Send token
UQAO…kcLW
UQDm…A4cl
-
70,413,213.03 FAKE
16 Jun, 07:34
Send token
EQCh…RV3l
UQAO…kcLW
-
15,739,951.49 FAKE
16 Jun, 06:30
Swap tokens
STON.fi Dex
UQAO…kcLW
-
− 49 TON
+ 20,921,797.87 FAKE
16 Jun, 06:22
Swap tokens
STON.fi Dex
UQAO…kcLW
-
− 23 TON
+ 10,492,766.41 FAKE
16 Jun, 05:51
Swap tokens
STON.fi Dex
UQAO…kcLW
-
− 32 TON
+ 10,777,177.29 FAKE
16 Jun, 05:21
Send token
EQCh…RV3l
UQAO…kcLW
-
9,277,161.69 FAKE
16 Jun, 05:17
Send token
UQAO…kcLW
UQDA…tX-S
-
7,476,835.99 FAKE
How this data was fetched?
Use tonapi.io