Main
TonyCoin
Address
EQAdkEFUDzRg4JlNPBEqbomQI1FjbWKNKve6g4UgCWofLwHq
Balance
0.047006755 TON
≈ $0.3794267747
Amount
3,399,998,477.19 TONY
Holder address
UQCAmP_I…Rnf3x2XB
Contract type
jetton_wallet
TonyCoin
SCAM
Active
0:1d9…a1f2f
ton.сx
·
toncoin.org
History
Transactions
Code
Methods
Date
Initiator
Date
Initiator
18 May, 09:53
Send token
STON.fi Dex
UQCA…x2XB
Call: 0xdda48b6a
553,777.56 FAKE
17 May, 21:32
Swap tokens
STON.fi Dex
UQCA…x2XB
-
− 0.000006872 TON
+ 15 FAKE
17 May, 16:25
Send token
UQCA…x2XB
STON.fi Dex
Call: StonfiProvideLiquidity
553,792.57 FAKE
17 May, 13:15
Send token
STON.fi Dex
UQCA…x2XB
Call: 0xdda48b6a
67,231.28 FAKE
17 May, 13:02
Send token
UQCA…x2XB
UQAQ…J3E5
-
1,000 FAKE
17 May, 12:17
Send token
UQCA…x2XB
STON.fi Dex
Call: StonfiProvideLiquidity
455.17 FAKE
17 May, 12:14
Send token
UQCA…x2XB
STON.fi Dex
Call: StonfiProvideLiquidity
565.58 FAKE
17 May, 11:04
Swap tokens
STON.fi Dex
UQCA…x2XB
-
− 0.001 FAKE
+ 0.000001667 TON
17 May, 10:21
Send token
STON.fi Dex
UQCA…x2XB
Call: 0xdda48b6a
59.78 FAKE
17 May, 09:31
Send token
UQCA…x2XB
STON.fi Dex
Call: StonfiProvideLiquidity
59.78 FAKE
17 May, 07:51
Send token
UQCA…x2XB
STON.fi Dex
Call: StonfiProvideLiquidity
66,733.33 FAKE
17 May, 07:42
Contract called
EQBQYEql…gGpUUyjX
JettonInternalTransfer
+ 0.2 TON
Sent TON
UQCAmP_I…Rnf3x2XB
-
− 0.001 TON
Sent TON
UQCAmP_I…Rnf3x2XB
-
− 0.174610369 TON
Contract deploy
EQAdkEFU…CWofLwHq
Interfaces: [jetton_wallet]
-
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