Address
EQBHg5N_jxHLRLnoXbYn7KXWFZ8kPKSL0S-gmE1jisB0A-RW
EQBHg5N_…isB0A-RW
Balance
0.066857446 TON
≈ $0.21876
Amount
139,997.12 GG
≈ $0
Contract type
jetton_wallet
Green Goblin TON GG
SCAM
Jetton master
Date
05 May 2024
Swap tokens
STON.fi Dex
loveiscrazy.ton
-
− 137,768.92 FAKE
+ 0.000001016 TON
05 May 2024
Swap tokens
Failed
STON.fi Dex
UQDh…uDr4
-
− 274,382.06 FAKE
+ 1.967 pTON
05 May 2024
Send token
STON.fi Dex
UQB8…S3ak
Call: 0xdda48b6a
98,296,242.35 FAKE
05 May 2024
Swap tokens
STON.fi Dex
UQAS…ThLg
-
− 424,306.08 FAKE
+ 3.078 TON
05 May 2024
Swap tokens
STON.fi Dex
secureprivate.ton
-
− 1 TON
+ 136,615.99 FAKE
05 May 2024
Swap tokens
STON.fi Dex
UQDh…uDr4
-
− 2 TON
+ 274,382.06 FAKE
05 May 2024
Swap tokens
STON.fi Dex
loveiscrazy.ton
-
− 1 TON
+ 137,768.92 FAKE
05 May 2024
Swap tokens
STON.fi Dex
UQDL…g1qb
-
− 5 TON
+ 693,999.35 FAKE
Send token
STON.fi Dex
tobtradingbot.ton
Call: StonfiSwapOkRef
695.39 FAKE
05 May 2024
Swap tokens
STON.fi Dex
UQD1…-1y2
-
− 3 TON
+ 421,552.5 FAKE
05 May 2024
Swap tokens
STON.fi Dex
loveiscrazy.ton
-
− 100,000 FAKE
+ 0.705103959 TON
05 May 2024
Swap tokens
STON.fi Dex
UQAS…ThLg
-
− 3 TON
+ 424,306.08 FAKE
05 May 2024
Swap tokens
STON.fi Dex
loveiscrazy.ton
-
− 0.703323256 TON
+ 100,000 FAKE
05 May 2024
Swap tokens
STON.fi Dex
UQAg…yKH5
-
− 0.25646894 TON
+ 36,515.23 FAKE
05 May 2024
Send token
UQB8…S3ak
STON.fi Dex
Call: StonfiProvideLiquidity
99,999,999.86 FAKE
05 May 2024
Send token
UQB8…S3ak
STON.fi Dex
Call: StonfiProvideLiquidity
0.143 FAKE
Contract deploy
EQBHg5N_…isB0A-RW
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io