Address
EQBGsKeZsrhA04d7WsJ0j9ZmjB4wu2xnS6lfllAATvajyRx5
EQBGsKeZ…TvajyRx5
Balance
0.023777333 TON
≈ $0.07725
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
28 Sep 2024
Send token
UQBn…6rsM
UQBf…U_BK
-
32,917,183.91 FAKE
28 Sep 2024
Send token
UQBn…6rsM
UQB8…K-Jl
-
1,000,000 FAKE
28 Sep 2024
Send token
Failed
UQBn…6rsM
STON.fi Dex
Call: StonfiSwap
15,000,000 FAKE
Sent TON
UQBnafh7…_cLr6rsM
-
− 0.1867028 TON
28 Sep 2024
Send token
Failed
UQBn…6rsM
EQA9…H-Xr
Call: DedustSwap
1,000,000 FAKE
Sent TON
UQBnafh7…_cLr6rsM
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQBn…6rsM
STON.fi Dex
Call: StonfiSwap
15,000,000 FAKE
Sent TON
UQBnafh7…_cLr6rsM
-
− 0.1867028 TON
28 Sep 2024
Send token
Failed
UQBn…6rsM
STON.fi Dex
Call: StonfiSwap
15,000,000 FAKE
Sent TON
UQBnafh7…_cLr6rsM
-
− 0.1867028 TON
28 Sep 2024
Swap tokens
EQCV…X_8m
UQBn…6rsM
-
− 52.15 TON
+ 19,631,949.64 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQBn…6rsM
-
− 37.15 TON
+ 14,285,234.27 FAKE
Contract deploy
EQBGsKeZ…TvajyRx5
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io