Address
EQB-P0M_QnbIYuwpVOFfF-Y33MfDSowJyPk2KGmrQNGb-_be
EQB-P0M_…QNGb-_be
Balance
0.011 TON
≈ $0.05882
Amount
0 TDOG
≈ $0
Holder address
Contract type
jetton_wallet
Strelka
SCAM
$0
Date
17 Nov 2024
Send token
UQBR…9Vqw
EQB_…AePn
Call: 0xd145f2c6
35,171,593.16 FAKE
Called contract
EQA5E_UO…Z7MOrHkB
0xb046dea3
− 0.023332 TON
16 Nov 2024
Send token
UQBR…9Vqw
EQB_…AePn
Call: 0xd145f2c6
30,000,000 FAKE
Called contract
EQA5E_UO…Z7MOrHkB
0xd7310276
− 0.243002768 TON
Contract called
EQA5E_UO…Z7MOrHkB
0xb9e4ead2
+ 0.230769206 TON
Called contract
EQA5E_UO…Z7MOrHkB
0xb046dea3
− 0.0233096 TON
Called contract
EQA_WTmt…rDbKLOiP
JettonInternalTransfer
− 0.17596879 TON
15 Nov 2024
Send token
EQB_…AePn
UQBR…9Vqw
-
65,171,593.16 FAKE
Contract called
EQA_WTmt…rDbKLOiP
JettonInternalTransfer
+ 0.146446742 TON
Called contract
EQA5E_UO…Z7MOrHkB
0xb046dea3
− 0.0234156 TON
Sent TON
UQBRfwxV…cr279Vqw
-
− 0.0053908 TON
Called contract
EQB_74hY…a4k7AePn
Excess
− 0.099269142 TON
Show all (1)
How this data was fetched?
Use tonapi.io