Address
EQAcf5Vk51IpxyMci0pHiJ_ynx2yRZxC2wxxRrVki_iL4SU_
EQAcf5Vk…i_iL4SU_
Balance
0.054656866 TON
≈ $0.20147
Amount
0 TAKEN
≈ $0
Contract type
jetton_wallet_v1
TAKEN TAKEN
SCAM
Jetton master
Date
23 Oct 2024
Send token
UQDZ…ZQKX
xcryptobot.ton
-
886,999,999,988,884,200 FAKE
17 Oct 2024
Swap tokens
EQDi…E8Ka
UQDZ…ZQKX
-
− 886,999,999,981,984,000 FAKE
+ 886,999,999,981,984,000 FAKE
17 Oct 2024
Send token
EQCN…rwBm
UQDZ…ZQKX
-
6,900,273.72 FAKE
17 Oct 2024
Burn token
UQDZ…ZQKX
TAKEN
-
1,000,000,000,000,000 FAKE
17 Oct 2024
Send token
UQDZ…ZQKX
UQBH…RANn
-
10,000,000 FAKE
17 Oct 2024
Swap tokens
EQDi…E8Ka
UQDZ…ZQKX
-
− 3.25 TON
+ 11,787,253.54 FAKE
17 Oct 2024
Send token
UQDZ…ZQKX
EQCN…rwBm
Call: 0x40e108d6
10,000,000 FAKE
Send token
EQCN…rwBm
UQDZ…ZQKX
-
196,748.32 FAKE
17 Oct 2024
Send token
UQDZ…ZQKX
EQCN…rwBm
Call: 0x40e108d6
10,000,000 FAKE
17 Oct 2024
Mint token
TAKEN
UQDZ…ZQKX
-
888,000,000,000,000,000 FAKE
Contract deploy
EQAcf5Vk…i_iL4SU_
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io