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Connect Wallet
Address

EQAaQz-Ir_DVSjmLJVjYk8cPzz2NUK90dDFdoIlbUAKjHqtB

EQAaQz-I…UAKjHqtB

Balance
0.11424 TON
$0.35
Amount
1,000,060.096 CATI
$0
Contract type
jetton_wallet_v1
Active
0:1a4…2a31e
img

Catizen CATI

SCAM
Jetton master
Holder address
Date
19 Sep 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 0.01 TON
+ 49.999 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQBK…XnAo
-
− 0.01 TON
+ 998,974,910.529 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQCu…35Ao
-
− 999,974,978.891 FAKE
+ 0.02 TON
19 Sep 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 0.01 TON
+ 6.692 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQBK…XnAo
-
− 0.01 TON
+ 9,986.682 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQBK…XnAo
-
− 0.01 TON
+ 0.000759 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQCu…35Ao
-
− 20 FAKE
+ 1.321 TON
19 Sep 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 9,989.998 FAKE
+ 0.00664 TON
19 Sep 2024
Swap tokens
STON.fi Dex
UQBK…XnAo
-
− 0.01 TON
+ 0.001 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 0.01 TON
+ 9,989.998 FAKE
19 Sep 2024
Send token
UQCu…35Ao
STON.fi Dex
Call: StonfiProvideLiquidity
0.00752 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQCu…35Ao
-
− 10,000 FAKE
+ 0.02 TON
19 Sep 2024
Send token
UQCu…35Ao
STON.fi Dex
Call: StonfiProvideLiquidity
0.1 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQBG…2BED
-
− 0.01 TON
+ 0.0005 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQBK…XnAo
-
− 0.01 TON
+ 9,989.999 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQCu…35Ao
-
− 10,000 FAKE
+ 0.02 TON
19 Sep 2024
Swap tokens
STON.fi Dex
UQBG…2BED
-
− 0.02 TON
+ 4,995 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQCu…35Ao
-
− 5,000 FAKE
+ 0.119 TON
19 Sep 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 0.01 TON
+ 0.000000182 FAKE
19 Sep 2024
Send token
UQCu…35Ao
STON.fi Dex
Call: StonfiProvideLiquidity
0.000002 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQBK…XnAo
-
− 0.01 TON
+ 0.998 FAKE
Send token
STON.fi Dex
UQAH…4wp2
Call: StonfiSwapOkRef
0.001 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQCu…35Ao
-
− 1 FAKE
+ 0.0299 TON
19 Sep 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 0.01 TON
+ 0.000000015 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQAC…FGLB
-
− 0.01 TON
+ 0.000000049 FAKE
19 Sep 2024
Swap tokens
STON.fi Dex
UQBK…XnAo
-
− 0.01 TON
+ 0.001 FAKE
How this data was fetched?
Use tonapi.io