Address
EQAgG-l4mG1Fq8KjyOqBvWQZAMCfkeezjvrWskmPSdLGuupR
EQAgG-l4…SdLGuupR
Balance
0.047869935 TON
≈ $0.25491
Amount
2,000,000.01 COM
≈ $0
Holder address
Contract type
jetton_wallet_v1
COM
SCAM
$0
Date
08 Sep 11:09
Send token
UQBA…4aPq
STON.fi Dex
-
1,000,000 FAKE
08 Sep 10:53
Send token
UQBA…4aPq
STON.fi Dex
-
1,000,000 FAKE
07 Sep 16:49
Swap tokens
STON.fi Dex
UQAi…_MEV
-
− 0.01 TON
+ 0.000117029 FAKE
07 Sep 16:41
Send token
STON.fi Dex
UQBA…4aPq
Call: 0xdda48b6a
0.015642956 FAKE
07 Sep 16:36
Send token
UQBA…4aPq
STON.fi Dex
Call: StonfiProvideLiquidity
0.015642957 FAKE
07 Sep 16:29
Swap tokens
STON.fi Dex
UQD-…W-Gp
-
− 0.01 TON
+ 0.000233935 FAKE
07 Sep 16:28
Swap tokens
STON.fi Dex
UQAC…FGLB
-
− 0.01 TON
+ 0.000701295 FAKE
07 Sep 16:27
Swap tokens
STON.fi Dex
UQBK…XnAo
-
− 0.01 TON
+ 14 FAKE
07 Sep 16:26
Send token
UQBA…4aPq
STON.fi Dex
Call: StonfiProvideLiquidity
14.01 FAKE
Contract deploy
EQAgG-l4…SdLGuupR
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io