Address
EQBCu9M6qvasdZ7KuPcr7-zSXDuTU0YceHkoYA6adMYi2fti
EQBCu9M6…dMYi2fti
Balance
2.299 TON
≈ $6.51
Amount
5,893.45 CATI
≈ $0
Contract type
jetton_wallet
Catizen CATI
SCAM
Jetton master
Date
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbot 🎱
+ 0 TON
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Send token
Failed
UQD4…zxqZ
EQBS…IsOo
Call: DedustSwap
5,893.45 FAKE
20 Sep 2024
Swap tokens
EQDt…NPJt
UQD4…zxqZ
-
− 7.2 TON
+ 204.16 FAKE
20 Sep 2024
Swap tokens
EQDt…NPJt
UQD4…zxqZ
-
− 190.2 TON
+ 5,689.29 FAKE
Contract deploy
EQBCu9M6…dMYi2fti
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io