Address
EQBBG4BXbX2DuyFvPiufHZIE_qd0xg11fzHD9F1QMfe6m4aQ
EQBBG4BX…Mfe6m4aQ
Balance
0.016836525 TON
≈ $0.05559
Amount
2,039,102 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
29 Sep 2024
Send token
Failed
UQBQ…-nOJ
EQA9…H-Xr
Call: DedustSwap
2,039,102 FAKE
Sent TON
UQBQ1rXG…jqpv-nOJ
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQBQ…-nOJ
EQA9…H-Xr
Call: DedustSwap
2,039,102 FAKE
Sent TON
UQBQ1rXG…jqpv-nOJ
-
− 0.196708 TON
28 Sep 2024
SUSPICIOUS
Send token
UQBQ…-nOJ
UQCZ…Piju
SUSPICIOUS
Fuckimg SCAM!!! Interpol arrests you!
20 FAKE
28 Sep 2024
Send token
Failed
UQBQ…-nOJ
STON.fi Dex
Call: StonfiSwap
2,039,122 FAKE
Sent TON
UQBQ1rXG…jqpv-nOJ
-
− 0.1867028 TON
28 Sep 2024
Send token
Failed
UQBQ…-nOJ
STON.fi Dex
Call: StonfiProvideLiquidity
2,039,118.17 FAKE
Sent TON
UQBQ1rXG…jqpv-nOJ
-
− 0.3167028 TON
28 Sep 2024
Send token
Failed
UQBQ…-nOJ
STON.fi Dex
Call: StonfiSwap
2,039,122 FAKE
Sent TON
UQBQ1rXG…jqpv-nOJ
-
− 0.1867028 TON
28 Sep 2024
Send token
Failed
UQBQ…-nOJ
STON.fi Dex
Call: StonfiSwap
2,039,122 FAKE
Sent TON
UQBQ1rXG…jqpv-nOJ
-
− 0.1867028 TON
27 Sep 2024
Send token
UQCp…SBKi
UQBQ…-nOJ
-
2,039,122 FAKE
Contract deploy
EQBBG4BX…Mfe6m4aQ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io