Address
EQB2fnz50ymAh7VCDTpuj2XYdzOJOOB6tq9zSucuJ6GLpi5h
EQB2fnz5…J6GLpi5h
Balance
0.07950296 TON
≈ $0.28411
Amount
10,625,839.54 BALLS
≈ $0
Contract type
jetton_wallet
BIG BALLS BIRDS BALLS
SCAM
Jetton master
Date
16 Jun 2024
Send token
UQDt…Q-OX
UQDA…tX-S
-
19,733,702 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQDt…Q-OX
-
− 42 TON
+ 13,853,129.48 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQDt…Q-OX
-
− 42 TON
+ 14,938,289.81 FAKE
16 Jun 2024
Send token
UQDt…Q-OX
UQBV…by6e
-
3,658,951.92 FAKE
16 Jun 2024
Send token
UQDt…Q-OX
UQDm…A4cl
-
12,196,506.39 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQDt…Q-OX
-
− 50 TON
+ 17,423,580.55 FAKE
16 Jun 2024
Send token
UQDt…Q-OX
UQDA…tX-S
-
16,543,595.22 FAKE
16 Jun 2024
Send token
UQDt…Q-OX
UQDA…tX-S
-
38,601,722.19 FAKE
16 Jun 2024
Swap tokens
EQDN…t_A1
UQDt…Q-OX
-
− 43.2 TON
+ 22,682,854.51 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQDt…Q-OX
-
− 36 TON
+ 12,345,789.71 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQDt…Q-OX
-
− 80 TON
+ 20,116,673.19 FAKE
16 Jun 2024
Send token
UQDt…Q-OX
UQDA…tX-S
-
12,205,349.52 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQDt…Q-OX
-
− 29 TON
+ 11,731,150.58 FAKE
16 Jun 2024
Send token
UQDt…Q-OX
UQDA…tX-S
-
880,655.17 FAKE
16 Jun 2024
Send token
UQDt…Q-OX
UQBV…by6e
-
2,516,157.63 FAKE
15 Jun 2024
Send token
UQDt…Q-OX
UQDA…tX-S
-
9,032,360.71 FAKE
15 Jun 2024
Swap tokens
STON.fi Dex
UQDt…Q-OX
-
− 30 TON
+ 12,903,372.44 FAKE
15 Jun 2024
Send token
UQDt…Q-OX
UQDA…tX-S
-
27,410,564.75 FAKE
15 Jun 2024
Swap tokens
EQDN…t_A1
UQDt…Q-OX
-
− 46.2 TON
+ 27,410,564.75 FAKE
Contract deploy
EQB2fnz5…J6GLpi5h
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io