Address
EQAfbBAThb879Ji9bEtZcLjKrLpSDP_eDApy4uFxVtK9Lr39
EQAfbBAT…VtK9Lr39
Balance
0.177851225 TON
≈ $0.67261
Amount
999,987,978.27 MAJOR
≈ $0
Holder address
Contract type
jetton_wallet_v1
MAJOR
SCAM
$0
Date
08 Feb 17:58
Send token
EQDx…d6Ql
UQCJ…Vtag
-
3,699.21 FAKE
02 Feb 11:34
Swap tokens
EQDx…d6Ql
UQCJ…Vtag
-
− 0.3 TON
+ 355.39 FAKE
02 Feb 11:28
Send token
UQCJ…Vtag
EQDx…d6Ql
Call: StonfiProvideLpV2
3,904.01 FAKE
12 Dec 2024
Send token
EQCM…UZgp
UQCJ…Vtag
-
5,747.66 FAKE
10 Dec 2024
Send token
UQCJ…Vtag
EQCM…UZgp
Call: DedustDepositLiquidity
5,250 FAKE
03 Dec 2024
Send token
EQCM…UZgp
UQCJ…Vtag
-
2,140.82 FAKE
30 Nov 2024
Send token
EQCM…UZgp
UQCJ…Vtag
-
2,140.82 FAKE
30 Nov 2024
Send token
EQCM…UZgp
UQCJ…Vtag
-
4,281.63 FAKE
29 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 5.15 TON
+ 1,103.02 FAKE
28 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 3.15 TON
+ 859.16 FAKE
28 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 0.471111111 TON
+ 101.6 FAKE
28 Nov 2024
Send token
UQCJ…Vtag
EQCM…UZgp
Call: DedustDepositLiquidity
6,407.88 FAKE
Send token
EQCM…UZgp
UQCJ…Vtag
-
0.000000001 FAKE
28 Nov 2024
Send token
EQDx…d6Ql
UQCJ…Vtag
-
3,341.78 FAKE
28 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 1,000 FAKE
+ 4.388 TON
28 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 10.15 TON
+ 2,108.55 FAKE
28 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 1,100 FAKE
+ 3.665 TON
28 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 5.65 TON
+ 1,174.45 FAKE
28 Nov 2024
Swap tokens
EQDx…d6Ql
UQCJ…Vtag
-
− 6.656 TON
+ 2,100 FAKE
28 Nov 2024
Swap tokens
EQDx…d6Ql
UQCJ…Vtag
-
− 1,900 FAKE
+ 4.084 pTON
28 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 1,500 FAKE
+ 4.341 TON
28 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 2,000 FAKE
+ 11.51 TON
28 Nov 2024
Swap tokens
EQDx…d6Ql
UQCJ…Vtag
-
− 3 TON
+ 445.2 FAKE
27 Nov 2024
Swap tokens
EQBv…sBqk
UQCJ…Vtag
-
− 650 FAKE
+ 3.44 TON
27 Nov 2024
Swap tokens
EQDx…d6Ql
UQCJ…Vtag
-
− 3.5 TON
+ 725.53 FAKE
27 Nov 2024
Send token
EQCM…UZgp
UQCJ…Vtag
-
2,478.97 FAKE
How this data was fetched?
Use tonapi.io