Address
EQBFByaQS6M1ESyzYci7fzk1rzePLCmiLfuHjROUDGKMQPE_
EQBFByaQ…DGKMQPE_
Balance
0.072002296 TON
≈ $0.29022
Amount
93,849,294.91 GBT
≈ $0
Contract type
jetton_wallet_v1
GasBotTrade GBT
SCAM
Jetton master
Date
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 335.15 TON
+ 20,532,053.86 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 2,000,000 FAKE
+ 20.84 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 10,000,000 FAKE
+ 165.01 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 3,000,000 FAKE
+ 22.65 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 17.15 TON
+ 8,922,421.28 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 20.15 TON
+ 14,015,011.21 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 15.15 TON
+ 28,785,371.21 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 25,000,000 FAKE
+ 156.98 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 9.15 TON
+ 520,162.91 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 50.15 TON
+ 2,800,874.22 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 100.15 TON
+ 8,337,349.1 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 100.15 TON
+ 16,663,857.68 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQDl…TGUc
-
− 50.15 TON
+ 33,272,193.43 FAKE
Contract deploy
EQBFByaQ…DGKMQPE_
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io