Address
EQB4jERDCP8gRVQI6ARzcfetau87wYL5x5opnzpRV3dd-__J
Balance
0.119561997 TON
≈ $0.9378861512
Amount
6,563.99 SCAR
Holder address
Contract type
jetton_wallet
Scar Ton
SCAM
Date
Initiator
30 Apr, 09:17
Send token
STON.fi Dex
UQD1…ooOC
Call: 0xdda48b6a
143,640,891.5 FAKE
30 Apr, 09:12
Swap tokens
STON.fi Dex
UQAS…ThLg
-
− 0.5 TON
+ 48,990.5 FAKE
30 Apr, 09:11
Swap tokens
STON.fi Dex
UQDo…_IAv
-
− 1 TON
+ 98,081.56 FAKE
30 Apr, 09:08
Swap tokens
STON.fi Dex
UQDo…_IAv
-
− 0.5 TON
+ 49,091.09 FAKE
30 Apr, 09:07
Swap tokens
STON.fi Dex
UQD9…glwi
-
− 98,050.94 FAKE
+ 0.992028031 TON
30 Apr, 09:03
Swap tokens
STON.fi Dex
UQD9…glwi
-
− 1 TON
+ 98,050.94 FAKE
Send token
STON.fi Dex
planets-dex.ton
Call: StonfiSwapOkRef
98.25 FAKE
30 Apr, 09:01
Swap tokens
STON.fi Dex
UQBb…mcyS
-
− 10 TON
+ 988,935.82 FAKE
30 Apr, 08:59
Swap tokens
STON.fi Dex
UQD1…ooOC
-
− 50 TON
+ 5,156,507.15 FAKE
30 Apr, 08:56
Swap tokens
STON.fi Dex
UQCH…K9Xr
-
− 106,730.1 FAKE
+ 0.994016529 TON
30 Apr, 08:54
Swap tokens
STON.fi Dex
UQCH…K9Xr
-
− 1 TON
+ 106,730.1 FAKE
30 Apr, 08:52
Swap tokens
STON.fi Dex
UQAI…ZAqd
-
− 0.1014862 TON
+ 10,829.29 FAKE
Send token
STON.fi Dex
UQAI…ZAqd
Call: StonfiSwapOkRef
10.85 FAKE
30 Apr, 08:52
Send token
UQD1…ooOC
STON.fi Dex
Call: StonfiProvideLiquidity
149,999,999.89 FAKE
30 Apr, 08:46
Send token
UQD1…ooOC
STON.fi Dex
Call: StonfiProvideLiquidity
0.10725 FAKE
Contract deploy
EQB4jERD…V3dd-__J
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io