Address
EQAgYGZaDxZ1FbWxQUiEMG6HS5A9EEpF40ackQlEXbDxkcZz
EQAgYGZa…XbDxkcZz
Balance
0.028541637 TON
≈ $0.08467
Amount
9,684,737.97 FLIP
≈ $0
Contract type
jetton_wallet
FLIP FLIP
SCAM
Jetton master
Date
04 Jun 2024
Send token
UQDR…vIyC
EQD6…FRER
Call: DedustSwap
9,000,000 FAKE
25 May 2024
Send token
UQDR…vIyC
EQD6…FRER
Call: DedustSwap
2,000,000 FAKE
24 May 2024
Swap tokens
EQBY…ClPm
UQDR…vIyC
-
− 1,440,000 FAKE
+ 1.146 TON
16 May 2024
Swap tokens
EQBY…ClPm
UQDR…vIyC
-
− 1.25 TON
+ 11,016,683.11 FAKE
16 May 2024
Swap tokens
EQBY…ClPm
UQDR…vIyC
-
− 1.25 TON
+ 11,108,054.85 FAKE
Contract deploy
EQAgYGZa…XbDxkcZz
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io