Address
EQAfbgPEpJRp7rNNhs-l0YNGJ0UiwyxgsJ4p7eeNDWOZvX5D
EQAfbgPE…DWOZvX5D
Balance
0.11850398 TON
≈ $0.63838
Amount
1,000,000 DBT
≈ $0
Holder address
Contract type
jetton_wallet_v1
DOG BULL TON
SCAM
$0
Date
08 Sep 21:25
Burn token
UQAf…7Quu
DOG BULL TON
-
10,000,000,000 FAKE
08 Sep 21:17
Contract called
EQBxpZO4…-WIhyll3
JettonInternalTransfer
+ 0.02 TON
Sent TON
UQAfC28y…N8Nh7Quu
-
− 0.001 TON
Sent TON
UQAfC28y…N8Nh7Quu
-
− 0.004610369 TON
08 Sep 21:08
Burn token
Failed
UQAf…7Quu
DOG BULL TON
-
99,000,000 FAKE
Sent TON
UQAfC28y…N8Nh7Quu
-
− 0.0295316 TON
08 Sep 21:03
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.04 TON
+ 0.000006104 FAKE
08 Sep 20:59
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.001 TON
+ 0.000000157 FAKE
08 Sep 20:57
Burn token
Failed
UQAf…7Quu
DOG BULL TON
-
99,000,000 FAKE
Sent TON
UQAfC28y…N8Nh7Quu
-
− 0.0295316 TON
08 Sep 20:55
Burn token
Failed
UQAf…7Quu
DOG BULL TON
-
99,000,000 FAKE
Sent TON
UQAfC28y…N8Nh7Quu
-
− 0.0295316 TON
08 Sep 20:54
Burn token
UQAf…7Quu
DOG BULL TON
-
99,000,000 FAKE
08 Sep 20:35
Send token
UQAf…7Quu
STON.fi Dex
Call: StonfiProvideLiquidity
0.000159449 FAKE
08 Sep 20:31
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.0005 TON
+ 0.000000082 FAKE
08 Sep 20:28
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.0005 TON
+ 0.00000009 FAKE
08 Sep 20:15
Send token
STON.fi Dex
UQAf…7Quu
Call: 0xdda48b6a
3.423 FAKE
08 Sep 20:12
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.17 FAKE
+ 0.672117674 TON
08 Sep 20:03
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.16 FAKE
+ 0.699991229 TON
08 Sep 20:01
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.15 FAKE
+ 0.72528223 TON
08 Sep 19:59
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.1 FAKE
+ 0.525980647 TON
08 Sep 19:51
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.292100304 TON
+ 0.054352647 FAKE
08 Sep 19:48
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.7 TON
+ 0.139137392 FAKE
08 Sep 19:46
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.7 TON
+ 0.153202 FAKE
08 Sep 19:44
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.66 TON
+ 0.159341869 FAKE
08 Sep 19:41
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.6 TON
+ 0.159354338 FAKE
08 Sep 19:39
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.5 TON
+ 0.144878401 FAKE
08 Sep 19:35
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.6 TON
+ 0.190503268 FAKE
08 Sep 19:31
Swap tokens
STON.fi Dex
UQAf…7Quu
-
− 0.5 TON
+ 0.174645388 FAKE
08 Sep 19:29
Send token
UQAf…7Quu
STON.fi Dex
Call: StonfiProvideLiquidity
4 FAKE
How this data was fetched?
Use tonapi.io