Address
EQB9vEfp0g1qUF8I7zi_bidfXYfKcs60PqN67huVuG-iScsE
EQB9vEfp…uG-iScsE
Balance
0.206592551 TON
≈ $0.64416
Amount
0 CATI
≈ $0
Contract type
jetton_wallet_v1
CatizenAI token CATI
SCAM
Jetton master
Date
05 Oct 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 332,613,279.82 FAKE
+ 1.013 TON
20 Sep 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 0.2 TON
+ 3,157,163.32 FAKE
04 Sep 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 0.3 TON
+ 6,104,890.81 FAKE
04 Sep 2024
Send token
STON.fi Dex
UQCQ…2IZU
Call: 0xdda48b6a
121,202,207.56 FAKE
01 Aug 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 130,345,403.57 FAKE
+ 3 TON
28 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 166,515,587.17 FAKE
+ 10 TON
19 Jul 2024
Send token
STON.fi Dex
UQCQ…2IZU
Call: 0xdda48b6a
450,853,575.16 FAKE
17 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 59,943,322.41 FAKE
+ 2 TON
16 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 1.5 TON
+ 61,095,864.85 FAKE
16 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 1 TON
+ 47,003,891.27 FAKE
16 Jul 2024
Send token
UQCQ…2IZU
STON.fi Dex
Call: StonfiProvideLiquidity
500,261,623.86 FAKE
16 Jul 2024
Send token
pool-airdrop.ton
UQCQ…2IZU
-
500,000,000 FAKE
16 Jul 2024
Send token
UQCQ…2IZU
STON.fi Dex
Call: StonfiProvideLiquidity
86,000,000 FAKE
11 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 4,163,136.04 FAKE
+ 2 TON
11 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 6,864,145.04 FAKE
+ 10 TON
11 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 1,494,663.56 FAKE
+ 1.1 TON
06 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 0.5 TON
+ 936,218.64 FAKE
05 Jul 2024
Send token
STON.fi Dex
UQCQ…2IZU
Call: 0xdda48b6a
19,288,627.89 FAKE
04 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 12,588,783.17 FAKE
+ 10 TON
02 Jul 2024
Send token
UQCQ…2IZU
STON.fi Dex
Call: StonfiProvideLiquidity
9,200,773.13 FAKE
02 Jul 2024
Send token
STON.fi Dex
UQCQ…2IZU
Call: 0xde7dbbc2
68,758,156.23 FAKE
02 Jul 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 2,727,519.35 FAKE
+ 10 pTON
28 Jun 2024
Send token
STON.fi Dex
UQCQ…2IZU
Call: 0xdda48b6a
28,091,892.3 FAKE
28 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 8,120,740.19 FAKE
+ 4 pTON
28 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 2.5 TON
+ 5,813,336.69 FAKE
How this data was fetched?
Use tonapi.io