Address
EQAeEMY2E6ohJKOnq6U1ZVVUBJRbD-1JSguLyWcNT6Y0FgNs
EQAeEMY2…T6Y0FgNs
Balance
0.023774497 TON
≈ $0.06878
Amount
7,200,747.57 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
28 Sep 2024
Send token
Failed
UQD2…Miyi
STON.fi Dex
Call: StonfiSwap
7,200,747.57 FAKE
Sent TON
UQD28qxC…Kg6EMiyi
-
− 0.1867028 TON
28 Sep 2024
Send token
Failed
UQD2…Miyi
STON.fi Dex
Call: StonfiSwap
200,000 FAKE
Sent TON
UQD28qxC…Kg6EMiyi
-
− 0.1867028 TON
28 Sep 2024
Swap tokens
STON.fi Dex
UQD2…Miyi
-
− 30 TON
+ 5,195,382.57 FAKE
27 Sep 2024
Send token
UQCp…SBKi
UQD2…Miyi
-
2,005,365 FAKE
Contract deploy
EQAeEMY2…T6Y0FgNs
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io