Address
EQBBxuDS5hv7ZWIw-kiULNWXu-1UtQfQmtsahITO0v_Ksg7l
EQBBxuDS…0v_Ksg7l
Balance
0.088743218 TON
≈ $0.25353
Amount
0 TFT
≈ $0
Contract type
jetton_wallet
Ton Fan Token TFT
SCAM
Jetton master
Date
10 Aug 2024
Swap tokens
STON.fi Dex
UQCv…cpGJ
-
− 3,804,075.38 FAKE
+ 19.93 TON
09 Aug 2024
Swap tokens
STON.fi Dex
UQCv…cpGJ
-
− 3,591,432.44 FAKE
+ 20.48 TON
07 Aug 2024
Swap tokens
STON.fi Dex
UQCv…cpGJ
-
− 3,160,450.35 FAKE
+ 19.98 TON
02 Aug 2024
Send token
UQCv…cpGJ
UQBo…11DN
123
500,000 FAKE
01 Aug 2024
Send token
UQCv…cpGJ
UQCW…D2yr
TFT giveaway
50,000 FAKE
01 Aug 2024
Send token
UQCv…cpGJ
UQCk…ew0K
TFT giveaway
50,000 FAKE
01 Aug 2024
Send token
UQCv…cpGJ
UQCT…znW5
TFT giveway
50,000 FAKE
01 Aug 2024
Send token
UQCv…cpGJ
UQCW…D2yr
TFT giveaway
50,000 FAKE
31 Jul 2024
Send token
UQCv…cpGJ
UQB9…jPyC
Ton Fan Token giveaway
100,000 FAKE
31 Jul 2024
Send token
UQCv…cpGJ
UQB9…jPyC
Ton Fan Token Give away
100,000 FAKE
24 Jul 2024
Send token
UQCv…cpGJ
UQAq…cEqn
Ton Fan Token
502,000 FAKE
21 Jul 2024
Send token
UQAq…cEqn
UQCv…cpGJ
TFT
89,577.86 FAKE
21 Jul 2024
Send token
UQBV…-xvl
UQCv…cpGJ
TFT
4,505,189.17 FAKE
21 Jul 2024
Send token
UQBV…-xvl
UQCv…cpGJ
TFT
2,000,000 FAKE
11 Jul 2024
Swap tokens
STON.fi Dex
UQCv…cpGJ
-
− 5 TON
+ 150,619.72 FAKE
10 Jul 2024
Swap tokens
STON.fi Dex
UQCv…cpGJ
-
− 9 TON
+ 905,326.6 FAKE
10 Jul 2024
Swap tokens
STON.fi Dex
UQCv…cpGJ
-
− 40 TON
+ 4,307,244.8 FAKE
Contract deploy
EQBBxuDS…0v_Ksg7l
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io