Address
EQAfMCuw_-ilo2GfJD-By528B22Q_e94W2MmZxw3vvVvDGlo
Balance
0.121953433 TON
≈ $0.9414073307
Amount
0 Gena
Holder address
Contract type
jetton_wallet
GENA
SCAM
Date
Initiator
07 May, 07:42
Swap tokens
STON.fi Dex
UQC0…hvYD
-
− 1,009,009,316,300.59 FAKE
+ 0.1998 TON
07 May, 07:39
Swap tokens
STON.fi Dex
UQC0…hvYD
-
− 0.2 TON
+ 998,999,995 FAKE
07 May, 07:35
Swap tokens
STON.fi Dex
UQC0…hvYD
-
− 1,000,000,000 FAKE
+ 0.999001005 TON
07 May, 07:28
Swap tokens
STON.fi Dex
UQC0…hvYD
-
− 1 TON
+ 10,099.42 FAKE
07 May, 07:23
Send token
EQD1…W0Q2
UQC0…hvYD
-
827,019.59 FAKE
07 May, 07:18
Send token
UQC0…hvYD
EQD1…W0Q2
Call: 0x40e108d6
1,000,000 FAKE
07 May, 07:05
Send token
STON.fi Dex
UQC0…hvYD
Call: 0xdda48b6a
10,039,265,000.2 FAKE
07 May, 07:01
Send token
UQC0…hvYD
STON.fi Dex
Call: StonfiProvideLiquidity
10,039,265,000.21 FAKE
07 May, 06:48
Send token
STON.fi Dex
UQC0…hvYD
Call: 0xdda48b6a
499,932.56 FAKE
07 May, 06:28
Send token
UQC0…hvYD
UQA_…j6--
-
100,000,000,000 FAKE
07 May, 06:24
Contract called
EQArpt6G…PKqvgQzj
JettonInternalTransfer
+ 0.02 TON
Sent TON
UQC0Y6ws…RG1bhvYD
-
− 0.001 TON
Sent TON
UQC0Y6ws…RG1bhvYD
-
− 0.00461677 TON
07 May, 06:21
Contract called
EQArpt6G…PKqvgQzj
JettonInternalTransfer
+ 0.02 TON
Sent TON
UQC0Y6ws…RG1bhvYD
-
− 0.001 TON
Sent TON
UQC0Y6ws…RG1bhvYD
-
− 0.00461677 TON
07 May, 05:57
Send token
STON.fi Dex
UQC0…hvYD
Call: 0xdda48b6a
499,932.56 FAKE
07 May, 05:54
Send token
UQC0…hvYD
STON.fi Dex
Call: StonfiProvideLiquidity
999,865.13 FAKE
07 May, 05:50
Send token
STON.fi Dex
UQC0…hvYD
Call: 0xdda48b6a
1,999,905,890.99 FAKE
07 May, 05:48
Swap tokens
STON.fi Dex
UQC0…hvYD
-
− 1,000,000,000 FAKE
+ 0.198259819 TON
07 May, 05:37
Swap tokens
STON.fi Dex
UQC0…hvYD
-
− 0.2 TON
+ 1,010,573,295.56 FAKE
07 May, 05:35
Swap tokens
STON.fi Dex
UQC0…hvYD
-
− 1,350,950,082 FAKE
+ 0.402300741 TON
07 May, 05:29
Swap tokens
STON.fi Dex
UQC0…hvYD
-
− 0.2 TON
+ 329,284,402.39 FAKE
07 May, 05:22
Send token
UQC0…hvYD
STON.fi Dex
Call: StonfiProvideLiquidity
1,978,334,310.33 FAKE
07 May, 05:00
Send token
UQC0…hvYD
STON.fi Dex
Call: StonfiProvideLiquidity
10.01 FAKE
07 May, 04:53
Send token
UQC0…hvYD
UQA_…j6--
-
21,000,000 FAKE
07 May, 04:52
Contract called
EQArpt6G…PKqvgQzj
JettonInternalTransfer
+ 0.02 TON
Sent TON
UQC0Y6ws…RG1bhvYD
-
− 0.001 TON
Sent TON
UQC0Y6ws…RG1bhvYD
-
− 0.004619969 TON
07 May, 04:41
Send token
UQC0…hvYD
UQC0…hvYD
-
21,000,000 FAKE
07 May, 04:37
Contract called
EQArpt6G…PKqvgQzj
JettonInternalTransfer
+ 0.2 TON
Sent TON
UQC0Y6ws…RG1bhvYD
-
− 0.001 TON
Sent TON
UQC0Y6ws…RG1bhvYD
-
− 0.174623169 TON
Contract deploy
EQAfMCuw…vvVvDGlo
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io