Address
EQAnt7bJ95QLp3uuz5h37I2aJafwboQibq7G0PI1vYXSPZhZ
EQAnt7bJ…vYXSPZhZ
Balance
0.04000757 TON
≈ $0.16147
Amount
984,799,968.95 USDT
≈ $0
Contract type
jetton_wallet_v1
wrap USDT USDT
SCAM
Jetton master
Date
04 Feb 15:23
Send token
UQDt…Y5I3
UQCt…J9bQ
-
10,000,000 FAKE
30 Jan 14:10
Send token
UQDt…Y5I3
UQCt…J9bQ
-
5,000,000 FAKE
29 Jan 09:57
Send token
UQDt…Y5I3
UQCt…J9bQ
-
100,000 FAKE
29 Jan 09:55
Send token
UQDt…Y5I3
UQDT…ZecW
-
100,000 FAKE
29 Jan 09:48
Send token
UQDt…Y5I3
UQD7…gFpT
-
20 FAKE
29 Jan 09:46
Swap tokens
EQCS…0cN3
UQDt…Y5I3
-
− 0.07 TON
+ 0.344412947 FAKE
29 Jan 09:44
Swap tokens
EQCS…0cN3
UQDt…Y5I3
-
− 0.2 TON
+ 1.116 FAKE
29 Jan 09:42
Swap tokens
EQCS…0cN3
UQDt…Y5I3
-
− 5 FAKE
+ 1.358 TON
29 Jan 09:41
Swap tokens
EQCS…0cN3
UQDt…Y5I3
-
− 1.7 TON
+ 7.487 FAKE
29 Jan 09:36
Swap tokens
EQCS…0cN3
UQDt…Y5I3
-
− 10 FAKE
+ 3.328 TON
29 Jan 09:33
Send token
UQDt…Y5I3
EQCS…0cN3
Call: StonfiProvideLpV2
5 FAKE
29 Jan 09:26
Mint token
wrap USDT
UQDt…Y5I3
-
1,000,000,000 FAKE
Contract deploy
EQAnt7bJ…vYXSPZhZ
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io