Address
EQAlWEhfo6XSU9EP8K0DVSedmblo7JPpye97Hk9jdCNYCbeT
EQAlWEhf…dCNYCbeT
Balance
0.005978003 TON
≈ $0.02411
Amount
373,175.35 MAJOR
≈ $0.49382
Contract type
jetton_wallet
MAJOR MAJOR
SCAM
Jetton master
Date
28 Nov 2024
Send token
UQAJ…aDkW
stakingbinance.ton
-
300 FAKE
27 Nov 2024
Contract called
UQAJcssk…JTCMaDkW
0x9d65e47a
+ 0.05 TON
Called contract
EQDCzwlf…aaaDZFnX
0x4d583549
− 0.0473612 TON
Contract called
EQDCzwlf…aaaDZFnX
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQAJcssk…JTCMaDkW
-
− 0.0416364 TON
24 Nov 2024
Contract called
EQDCzwlf…aaaDZFnX
JettonInternalTransfer
+ 0.035377983 TON
Sent TON
UQAJcssk…JTCMaDkW
-
− 0.02558237 TON
Contract deploy
EQAlWEhf…dCNYCbeT
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io