Address
EQB3J2em1A-v6SjkRExmPRI-fVlAC8jfMFMOKhpewh3I0Ldg
EQB3J2em…wh3I0Ldg
Balance
0.048133475 TON
≈ $0.13776
Amount
351,133.63 TONY
≈ $0.61369
Contract type
jetton_wallet
Tony The Tiger TONY
SCAM
Jetton master
Date
08 Jul 2024
Send token
UQBs…bhXl
EQAa…lMon
Call: DedustSwap
199,000 FAKE
07 Jul 2024
Swap tokens
EQAM…9Xah
UQBs…bhXl
-
− 1.15 TON
+ 177,263.89 FAKE
05 Jul 2024
Swap tokens
EQAM…9Xah
UQBs…bhXl
-
− 90,000 FAKE
+ 1.146 TON
04 Jul 2024
Swap tokens
EQAM…9Xah
UQBs…bhXl
-
− 1.25 TON
+ 167,279.55 FAKE
03 Jul 2024
Swap tokens
EQAM…9Xah
UQBs…bhXl
-
− 65,000 FAKE
+ 1.225 TON
03 Jul 2024
Swap tokens
EQAM…9Xah
UQBs…bhXl
-
− 350,000 FAKE
+ 4.221 TON
27 Jun 2024
Contract called
EQAbPxQh…XsmJMRHk
JettonInternalTransfer
+ 0.1 TON
Sent TON
UQBsLJRa…H4MbbhXl
-
− 0.0746 TON
Contract deploy
EQB3J2em…wh3I0Ldg
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io