Address
EQAjBxkjcpBah3Mo3mNY7R6WNUKXPTIEIxpyp6XK8pyonwky
EQAjBxkj…8pyonwky
Balance
0.076333969 TON
≈ $0.22578
Amount
1,151,628.89 CATI
≈ $0
Contract type
jetton_wallet_v1
Catizen CATI
SCAM
Jetton master
Date
15 Sep 2024
Swap tokens
STON.fi Dex
UQA1…OWv6
-
− 0.01 TON
+ 49,797,797.67 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQBG…2BED
-
− 49,895,174.26 FAKE
+ 0.119870173 TON
15 Sep 2024
Swap tokens
STON.fi Dex
UQA1…OWv6
-
− 0.1 TON
+ 21,467.92 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQAi…_MEV
-
− 0.02 TON
+ 949,028,905.53 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQDk…9J0g
-
− 949,999,549.3 FAKE
+ 0.099809691 TON
15 Sep 2024
Send token
STON.fi Dex
UQDk…9J0g
Call: 0xde7dbbc2
2,505.01 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQBG…2BED
-
− 0.1 TON
+ 49,895,174.26 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQBG…2BED
-
− 49,949,997.51 FAKE
+ 2.018 TON
15 Sep 2024
Send token
UQDk…9J0g
STON.fi Dex
Call: StonfiProvideLiquidity
2,505.01 FAKE
15 Sep 2024
Send token
UQDk…9J0g
STON.fi Dex
Call: StonfiProvideLiquidity
250.5 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQBG…2BED
-
− 0.02 TON
+ 49,949,997.51 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQDk…9J0g
-
− 50,000,000 FAKE
+ 0.019960998 TON
15 Sep 2024
Swap tokens
STON.fi Dex
UQAi…_MEV
-
− 0.01 TON
+ 199.98 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQAC…FGLB
-
− 0.01 TON
+ 0.010018502 FAKE
15 Sep 2024
Send token
UQDk…9J0g
STON.fi Dex
Call: StonfiProvideLiquidity
200.2 FAKE
Contract deploy
EQAjBxkj…8pyonwky
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io