Address
EQAzKMcrUJrYhUlLU11c6lXjaikqtVTpkGp2OIS1cFCkXYiA
EQAzKMcr…cFCkXYiA
Balance
0.114218188 TON
≈ $0.43369
Amount
0.551597598 TIME
≈ $0
Contract type
jetton_wallet_v1
TIME TIME
SCAM
Jetton master
Date
01 Jul 2024
Send token
STON.fi Dex
UQDD…qXmM
Call: 0xdda48b6a
725.52 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQCX…DRRF
-
− 10 FAKE
+ 0.161904 jUSDT
30 Jun 2024
Send token
STON.fi Dex
UQDD…qXmM
Call: 0xdda48b6a
715.52 FAKE
30 Jun 2024
Send token
STON.fi Dex
UQDD…qXmM
Call: 0xdda48b6a
477.02 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 1 jUSDT
+ 62.48 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 0.8 jUSDT
+ 53.01 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 0.8 jUSDT
+ 55.95 FAKE
30 Jun 2024
Send token
UQDD…qXmM
STON.fi Dex
Call: StonfiProvideLiquidity
720.87 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 0.8 jUSDT
+ 60.04 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 20 FAKE
+ 0.257277 jUSDT
30 Jun 2024
Swap tokens
STON.fi Dex
UQCX…DRRF
-
− 0.8 jUSDT
+ 63.67 FAKE
Send token
STON.fi Dex
UQAH…4wp2
Call: StonfiSwapOkRef
0.063796236 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 0.3 jUSDT
+ 25.4 FAKE
Send token
STON.fi Dex
UQCV…Zfgx
Call: StonfiSwapOkRef
0.025450646 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQCX…DRRF
-
− 25.68 FAKE
+ 0.300972 jUSDT
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 0.55 jUSDT
+ 47.29 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQCX…DRRF
-
− 0.5 jUSDT
+ 45.68 FAKE
Send token
STON.fi Dex
UQAH…4wp2
Call: StonfiSwapOkRef
0.045774498 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 2 FAKE
+ 0.021101 jUSDT
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 0.5 jUSDT
+ 48.46 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 10 FAKE
+ 0.099968 jUSDT
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 1 FAKE
+ 0.010075 jUSDT
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 0.1 jUSDT
+ 9.921 FAKE
30 Jun 2024
Swap tokens
STON.fi Dex
UQDD…qXmM
-
− 1 FAKE
+ 0.009953 jUSDT
30 Jun 2024
Send token
UQDD…qXmM
STON.fi Dex
Call: StonfiProvideLiquidity
1,500 FAKE
30 Jun 2024
Send token
UQDD…qXmM
STON.fi Dex
Call: StonfiProvideLiquidity
100 FAKE
30 Jun 2024
Send token
UQDD…qXmM
STON.fi Dex
Call: StonfiProvideLiquidity
0.1001 FAKE
Contract deploy
EQAzKMcr…cFCkXYiA
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io