Address
EQBDA35OTrJ8pnbr1PaO3e5lnQVB5l9ist7SnhR1pLkda6j8
EQBDA35O…pLkda6j8
Balance
0.070201285 TON
≈ $0.209
Amount
0.003 DFC
≈ $0
Contract type
jetton_wallet
DeFinder Capital DFC
SCAM
Jetton master
Date
05 Dec 2023
Send token
EQDR…iD2G
UQDO…UQXo
-
602,229.28 FAKE
05 Dec 2023
Swap tokens
EQBc…DpBw
UQCC…cpCu
-
− 4.65 TON
+ 7,664.95 FAKE
05 Dec 2023
Swap tokens
EQBc…DpBw
UQDO…UQXo
-
− 9.75 TON
+ 17,233.53 FAKE
05 Dec 2023
Swap tokens
EQBc…DpBw
UQDO…UQXo
-
− 20.25 TON
+ 39,665.92 FAKE
05 Dec 2023
Swap tokens
EQBc…DpBw
UQDO…UQXo
-
− 15.25 TON
+ 33,206.33 FAKE
05 Dec 2023
Send token
UQDO…UQXo
EQDR…iD2G
Call: 0x40e108d6
700,000 FAKE
Contract deploy
EQBDA35O…pLkda6j8
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io