Address
EQBBEa_YLZQ1p2lLq_sGPIhK_6zt8Xs66cOwSrpM0Zk5aRcZ
Balance
0.02963011 TON
≈ $0.19
Amount
1,953,669.64 TShib
Holder address
Contract type
jetton_wallet
Ton Shiba
SCAM
Date
07 Jul, 00:00
Send token
Failed
UQAs…mbHj
EQAr…yPAD
Call: DedustSwap
1,500 FAKE
Sent TON
UQAsKwoT…DuHFmbHj
-
− 0.1975412 TON
06 Jul, 17:07
Send token
Failed
UQAs…mbHj
EQAr…yPAD
Call: DedustSwap
1,953,669.64 FAKE
Sent TON
UQAsKwoT…DuHFmbHj
-
− 0.1975412 TON
06 Jul, 16:51
Send token
Failed
UQAs…mbHj
EQAr…yPAD
Call: DedustSwap
1,953,669.64 FAKE
Sent TON
UQAsKwoT…DuHFmbHj
-
− 0.1975412 TON
06 Jul, 16:49
Send token
Failed
UQAs…mbHj
EQAr…yPAD
Call: DedustSwap
100,000 FAKE
Sent TON
UQAsKwoT…DuHFmbHj
-
− 0.1975412 TON
06 Jul, 16:46
Send token
Failed
UQAs…mbHj
EQAr…yPAD
Call: DedustSwap
1,000,000 FAKE
Sent TON
UQAsKwoT…DuHFmbHj
-
− 0.1975412 TON
06 Jul, 16:34
Send token
Failed
UQAs…mbHj
EQAr…yPAD
Call: DedustSwap
1,953,669.64 FAKE
Sent TON
UQAsKwoT…DuHFmbHj
-
− 0.1975412 TON
06 Jul, 15:06
Send token
Failed
UQAs…mbHj
EQAr…yPAD
Call: DedustSwap
1,953,669.64 FAKE
Sent TON
UQAsKwoT…DuHFmbHj
-
− 0.1975412 TON
06 Jul, 14:53
Send token
Failed
UQAs…mbHj
EQAr…yPAD
Call: DedustSwap
1,953,669.64 FAKE
Sent TON
UQAsKwoT…DuHFmbHj
-
− 0.1975412 TON
06 Jul, 14:44
Send token
EQAr…yPAD
UQAs…mbHj
Call: 0x2e1cfa82
1,421,957.54 FAKE
06 Jul, 01:47
Send token
EQAr…yPAD
UQAs…mbHj
Call: 0x2e1cfa82
531,712.1 FAKE
Contract deploy
EQBBEa_Y…0Zk5aRcZ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io