Address
EQAqzbAD-oQU2c-jBOuFQmf9lRtnCkVCp30PsMlnZ9GGwHJu
EQAqzbAD…Z9GGwHJu
Balance
0.023761496 TON
≈ $0.08768
Amount
1,166.07 BUILD
≈ $0
Contract type
jetton_wallet
BUILD BUILD
SCAM
Jetton master
Date
08 Jan 10:34
Swap tokens
STON.fi Dex
UQBA…L3NJ
-
− 7 TON
+ 166.07 FAKE
08 Jan 10:30
Send token
Failed
UQBA…L3NJ
STON.fi Dex
Call: StonfiSwap
1,000 FAKE
Sent TON
UQBA5BKq…5Hv9L3NJ
-
− 0.346656 TON
08 Jan 08:44
Send token
Failed
UQBA…L3NJ
STON.fi Dex
Call: StonfiSwap
1,000 FAKE
Sent TON
UQBA5BKq…5Hv9L3NJ
-
− 0.346656 TON
08 Jan 04:42
Send token
Failed
UQBA…L3NJ
STON.fi Dex
Call: StonfiSwap
1,000 FAKE
Sent TON
UQBA5BKq…5Hv9L3NJ
-
− 0.346656 TON
08 Jan 03:19
Send token
Failed
UQBA…L3NJ
STON.fi Dex
Call: StonfiSwap
1,000 FAKE
Sent TON
UQBA5BKq…5Hv9L3NJ
-
− 0.346656 TON
08 Jan 03:17
Send token
Failed
UQBA…L3NJ
STON.fi Dex
Call: StonfiSwap
1,000 FAKE
Sent TON
UQBA5BKq…5Hv9L3NJ
-
− 0.346656 TON
08 Jan 03:15
Send token
Failed
UQBA…L3NJ
STON.fi Dex
Call: StonfiSwap
1,000 FAKE
Sent TON
UQBA5BKq…5Hv9L3NJ
-
− 0.346656 TON
08 Jan 03:09
Send token
Failed
UQBA…L3NJ
STON.fi Dex
Call: StonfiSwap
999 FAKE
Sent TON
UQBA5BKq…5Hv9L3NJ
-
− 0.346656 TON
07 Jan 20:33
Send token
UQCa…qKL6
UQBA…L3NJ
-
1,000 FAKE
Contract deploy
EQAqzbAD…Z9GGwHJu
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io