Address
EQB0v5wSpl53J1FAQTgUABBGGcxPvoTAWwR0gkL_e0XEbIIv
EQB0v5wS…e0XEbIIv
Balance
0.02330006 TON
≈ $0.07712
Amount
27,251,297.12 DOGS
≈ $0
Contract type
jetton_wallet
DOGS DOGS
SCAM
Jetton master
Date
26 Aug 2024
Send token
UQBb…LYf8
OKX 9
9659727
100,000 FAKE
26 Aug 2024
Send token
UQBb…LYf8
MEXC 1
318582
100,000 FAKE
09 Aug 2024
Send token
Failed
UQBb…LYf8
STON.fi Dex
Call: StonfiSwap
12,000,000 FAKE
Sent TON
UQBbXETk…DLG7LYf8
-
− 0.1817028 TON
09 Aug 2024
Send token
Failed
UQBb…LYf8
STON.fi Dex
Call: StonfiSwap
14,180,251.81 FAKE
Sent TON
UQBbXETk…DLG7LYf8
-
− 0.1817028 TON
09 Aug 2024
Swap tokens
STON.fi Dex
UQBb…LYf8
-
− 10 TON
+ 12,842,297.12 FAKE
08 Aug 2024
Send token
UQBY…XucS
UQBb…LYf8
-
14,609,000 FAKE
Contract deploy
EQB0v5wS…e0XEbIIv
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io