Address
EQB0YBj2hCBfb7q-R0Mv8pao1aFvI7qIlec9yR1oPKjaod33
EQB0YBj2…PKjaod33
Balance
0.047894828 TON
≈ $0.19165
Amount
365.79 USDT
≈ $0
Contract type
jetton_wallet_v1
Tether USDT
SCAM
Jetton master
Date
11 Mar 02:33
Send token
UQCa…4S8h
EQBC…fq31
Call: StonfiSwapV2
244 FAKE
11 Mar 01:39
Send token
EQBC…fq31
UQCa…4S8h
-
244 FAKE
10 Mar 14:26
Swap tokens
EQBC…fq31
UQCh…88-E
-
− 0.001 TON
+ 9,634.68 FAKE
10 Mar 14:24
Swap tokens
EQBC…fq31
EQBd…RCCw
-
− 10,000 FAKE
+ 0.792462492 TON
10 Mar 14:22
Swap tokens
EQBC…fq31
EQBd…RCCw
-
− 0.1 FAKE
+ 0.21748969 TON
10 Mar 14:17
Swap tokens
EQBC…fq31
EQBd…RCCw
-
− 0.01 TON
+ 0.003621 FAKE
10 Mar 14:16
Swap tokens
EQBC…fq31
UQCh…88-E
-
− 0.001 TON
+ 0.000365 FAKE
10 Mar 14:14
Send token
UQCd…h4ld
EQBC…fq31
Call: StonfiProvideLpV2
0.367647 FAKE
Contract deploy
EQB0YBj2…PKjaod33
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io