Address
EQArjGPQ8Muc8CUMVYAdQmFVbqch48erz4Rvp5mbQFFFvZnJ
Balance
0.408910919 TON
≈ $2.976
Amount
9,329,864,864.53 PEPE
Holder address
Contract type
jetton_wallet
Pepe the Frog
SCAM
Date
Initiator
20 Apr, 20:10
Send token
STON.fi Dex
UQAi…yaAw
Call: 0xdda48b6a
1,166,763,482,008.81 FAKE
15 Apr, 19:47
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 0.3 TON
+ 46,530,621,003.59 FAKE
15 Apr, 19:45
Send token
UQAi…yaAw
STON.fi Dex
Call: StonfiProvideLiquidity
404,446,893,312.45 FAKE
15 Apr, 19:43
Send token
UQAi…yaAw
STON.fi Dex
Call: StonfiProvideLiquidity
485,336,271,974.94 FAKE
15 Apr, 19:35
Send token
UQAi…yaAw
STON.fi Dex
Call: StonfiProvideLiquidity
323,557,514,649.96 FAKE
17 Jul 2023
Send token
STON.fi Dex
UQAi…yaAw
Call: 0xdda48b6a
7,250,716,712,060.42 FAKE
17 Jul 2023
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 1,100,000,000,085.14 FAKE
+ 7.984 TON
17 Jul 2023
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 0.929848296 TON
+ 110,000,000,085.14 FAKE
17 Jul 2023
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 10,000,000,000 FAKE
+ 0.082679859 TON
16 Jul 2023
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 2,029,714,384,515.64 FAKE
+ 24.89 TON
16 Jul 2023
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 25 TON
+ 2,029,714,384,515.64 FAKE
16 Jul 2023
Send token
UQAi…yaAw
STON.fi Dex
Call: StonfiProvideLiquidity
3,000,000,000,000 FAKE
16 Jul 2023
Send token
UQAi…yaAw
STON.fi Dex
Call: StonfiProvideLiquidity
3,130,153,317,381.99 FAKE
16 Jul 2023
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 1 TON
+ 7,106,594,907,187.61 FAKE
16 Jul 2023
Swap tokens
STON.fi Dex
UQBb…lhBM
-
− 7,210,000,000,000 FAKE
+ 4.685 TON
16 Jul 2023
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 2 TON
+ 19,458,410,194.39 FAKE
16 Jul 2023
Swap tokens
STON.fi Dex
UQBb…lhBM
-
− 41,761,923,202.46 FAKE
+ 27.29 TON
16 Jul 2023
Send token
UQAi…yaAw
STON.fi Dex
Call: StonfiProvideLiquidity
4,129,838,514.34 FAKE
16 Jul 2023
Send token
STON.fi Dex
UQBb…lhBM
Call: 0xdda48b6a
16,511,923,512.14 FAKE
15 Jul 2023
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 30 TON
+ 5,487,473,596.11 FAKE
15 Jul 2023
Swap tokens
STON.fi Dex
UQAi…yaAw
-
− 10 TON
+ 2,742,364,918.23 FAKE
14 Jul 2023
Send token
UQBb…lhBM
STON.fi Dex
Call: StonfiProvideLiquidity
24,750,000,000 FAKE
14 Jul 2023
Send token
UQBb…lhBM
STON.fi Dex
Call: StonfiProvideLiquidity
309.68 FAKE
Contract deploy
EQArjGPQ…QFFFvZnJ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io