Address
EQAqteyvP34fvTtFFOVBfHrnXSqbq-A6wCRGojqLWqM2XfLz
EQAqteyv…WqM2XfLz
Balance
0.051963759 TON
≈ $0.19819
Amount
36,252.71 CATI
≈ $0
Holder address
Contract type
jetton_wallet
Catizen
SCAM
$0
Date
13 Sep 2024
Send token
UQBi…rguz
UQAH…RRH2
-
84,589.65 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQBi…rguz
-
− 8.2 TON
+ 39,318.25 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQBi…rguz
-
− 13 TON
+ 47,015.52 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQBi…rguz
-
− 8 TON
+ 34,508.59 FAKE
13 Sep 2024
Send token
UQBi…rguz
UQCz…IWh3
-
60,908.83 FAKE
13 Sep 2024
Send token
UQBi…rguz
UQBQ…7XXr
-
113,116.4 FAKE
13 Sep 2024
Send token
UQBi…rguz
UQCP…kgBN
-
406,058.86 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQBi…rguz
-
− 92 TON
+ 438,932.06 FAKE
13 Sep 2024
Send token
UQBi…rguz
UQCP…kgBN
-
262,139.48 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQBi…rguz
-
− 51.2 TON
+ 403,291.51 FAKE
Contract deploy
EQAqteyv…WqM2XfLz
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io