Address
EQAwCr0ulaQHqtE_9OFknQpWBrrjMXgK4FIvUP8VA3ZzTuN2
EQAwCr0u…A3ZzTuN2
Balance
0.045065192 TON
≈ $0.13604
Amount
97,367,743.88 BALLS
≈ $0
Contract type
jetton_wallet
BIG BALLS BIRDS BALLS
SCAM
Jetton master
Date
16 Jun 2024
Send token
Failed
UQDv…lgvG
EQCh…RV3l
Call: DedustSwap
973,677 FAKE
Sent TON
UQDvVNUU…-CtwlgvG
-
− 0.246708 TON
16 Jun 2024
Send token
Failed
UQDv…lgvG
STON.fi Dex
Call: StonfiSwap
973,677 FAKE
Sent TON
UQDvVNUU…-CtwlgvG
-
− 0.1817028 TON
16 Jun 2024
Send token
Failed
UQDv…lgvG
STON.fi Dex
Call: StonfiSwap
973,677 FAKE
Sent TON
UQDvVNUU…-CtwlgvG
-
− 0.1817028 TON
16 Jun 2024
Send token
Failed
UQDv…lgvG
STON.fi Dex
Call: StonfiSwap
973,677 FAKE
Sent TON
UQDvVNUU…-CtwlgvG
-
− 0.1817028 TON
15 Jun 2024
Swap tokens
STON.fi Dex
UQDv…lgvG
-
− 52 TON
+ 20,202,091.65 FAKE
15 Jun 2024
Swap tokens
STON.fi Dex
UQDv…lgvG
-
− 50 TON
+ 21,867,773.24 FAKE
15 Jun 2024
Swap tokens
EQDN…t_A1
UQDv…lgvG
-
− 69.25 TON
+ 48,257,281.33 FAKE
15 Jun 2024
Swap tokens
EQDN…t_A1
UQDv…lgvG
-
− 10.25 TON
+ 7,040,597.65 FAKE
Contract deploy
EQAwCr0u…A3ZzTuN2
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io