Address
EQB95wtRqrjrFb9wmOpYI7oJ5auuew1yHDA6CmOIOq0kEgNB
EQB95wtR…Oq0kEgNB
Balance
0.011 TON
≈ $0.03294
Amount
0 Tony
≈ $0
Contract type
jetton_wallet
Tony Soprano Tony
SCAM
Jetton master
Date
01 Dec 2024
Send token
UQCG…B-Yy
EQBb…0tlu
Call: 0xd145f2c6
26,500,395.61 FAKE
Called contract
EQCaQ27z…lKMUvncA
0xd7310276
− 0.242806504 TON
Contract called
EQCaQ27z…lKMUvncA
0xb9e4ead2
+ 0.23058226 TON
Called contract
EQCaQ27z…lKMUvncA
0xb046dea3
− 0.023332 TON
Called contract
EQAEqVUu…fRkgOqfg
JettonInternalTransfer
− 0.173340239 TON
30 Nov 2024
Send token
EQBb…0tlu
UQCG…B-Yy
-
26,500,395.61 FAKE
Contract called
EQAEqVUu…fRkgOqfg
JettonInternalTransfer
+ 0.142213508 TON
Called contract
EQCaQ27z…lKMUvncA
0xb046dea3
− 0.0234156 TON
Sent TON
UQCGSipP…YildB-Yy
-
− 0.0053908 TON
Called contract
EQBbDmwU…sf1b0tlu
Excess
− 0.095345107 TON
Show all (1)
How this data was fetched?
Use tonapi.io