Address
EQAhqiv6s5To3Ack7HuI53jP0yFy2pmmHrcvOWF19nkJVLsw
EQAhqiv6…9nkJVLsw
Balance
0.047561066 TON
≈ $0.30996
Amount
0.084140352 MAJOR
≈ $0
Holder address
Contract type
jetton_wallet_v1
Major Token
SCAM
$0
Date
08 Oct 17:38
Swap tokens
EQCL…_s8a
UQBz…cGDJ
-
− 0.1501 TON
+ 164.89 FAKE
08 Oct 17:34
Swap tokens
EQCL…_s8a
UQBz…cGDJ
-
− 164.97 FAKE
+ 0.140313648 TON
24 Sep 08:47
Swap tokens
EQCL…_s8a
UQC2…uCR_
-
− 0.26 TON
+ 0.000000278 FAKE
24 Sep 08:46
Send token
EQCr…tcLI
UQBJ…2d1D
-
682,285.99 FAKE
23 Sep 13:26
Swap tokens
EQCL…_s8a
UQCI…HfOI
-
− 0.29 TON
+ 23,902.99 FAKE
22 Sep 19:44
Swap tokens
EQCL…_s8a
UQBz…cGDJ
-
− 0.151 TON
+ 164.97 FAKE
22 Sep 16:47
Swap tokens
EQCL…_s8a
princeofton.ton
-
− 0.25 TON
+ 16,896.84 FAKE
22 Sep 13:34
Send token
UQBJ…2d1D
EQCr…tcLI
Call: DedustDepositLiquidity
2,042,663.99 FAKE
Send token
EQCr…tcLI
UQBJ…2d1D
-
1,695,776.13 FAKE
22 Sep 13:32
Send token
UQBJ…2d1D
EQCr…tcLI
Call: DedustDepositLiquidity
2,042,663.99 FAKE
Send token
EQCr…tcLI
UQBJ…2d1D
-
1,695,776.13 FAKE
22 Sep 13:16
Swap tokens
EQCL…_s8a
UQCT…AKWa
-
− 0.25 TON
+ 42,007.96 FAKE
22 Sep 12:37
Swap tokens
EQCL…_s8a
UQC2…uCR_
-
− 0.26 TON
+ 11,885.04 FAKE
22 Sep 12:37
Swap tokens
EQCL…_s8a
UQC2…uCR_
-
− 0.26 TON
+ 16,631.93 FAKE
22 Sep 12:35
Send token
UQBJ…2d1D
EQCr…tcLI
Call: DedustDepositLiquidity
100,000 FAKE
Contract deploy
EQAhqiv6…9nkJVLsw
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io