Address
EQB6PGCxnah22QSRKdwC25IfMKnnroEVbOiyVGF2T6iPdyhp
EQB6PGCx…T6iPdyhp
Balance
0.030363 TON
≈ $0.09105
Amount
1,887,868.99 DOGS
≈ $0
Contract type
jetton_wallet
DOGS DOGS
SCAM
Jetton master
Date
25 Aug 2024
Send token
UQAf…DMgJ
Bybit 1
11852968
2,000 FAKE
15 Aug 2024
Send token
Failed
UQAf…DMgJ
STON.fi Dex
Call: StonfiSwap
1,889,868.99 FAKE
Sent TON
UQAffNWX…CNtpDMgJ
-
− 0.1667028 TON
14 Aug 2024
Swap tokens
STON.fi Dex
UQAf…DMgJ
-
− 6 TON
+ 890,080.02 FAKE
14 Aug 2024
Swap tokens
STON.fi Dex
UQAf…DMgJ
-
− 2.373 TON
+ 425,774.03 FAKE
14 Aug 2024
Swap tokens
STON.fi Dex
UQAf…DMgJ
-
− 3 TON
+ 574,014.95 FAKE
Contract deploy
EQB6PGCx…T6iPdyhp
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io