Address
EQBIV1x0QP7sjxOx6tFSxAhZ-L7eYvHJ08tjbfTcMrkguxL-
EQBIV1x0…MrkguxL-
Balance
0.030581138 TON
≈ $0.08046
Amount
254,395.24 DOGS
≈ $0
Contract type
jetton_wallet
DOGS DOGS
SCAM
Jetton master
Date
17 Aug 2024
Send token
UQAg…zMXo
OKX 9
8836108
2,000 FAKE
17 Aug 2024
Send token
UQAg…zMXo
EQCv…DOGS
-
5,000 FAKE
17 Aug 2024
Send token
UQAg…zMXo
Bybit 1
12633456
1,000 FAKE
14 Aug 2024
Swap tokens
STON.fi Dex
UQAg…zMXo
-
− 0.5 TON
+ 99,389.47 FAKE
14 Aug 2024
Swap tokens
STON.fi Dex
UQAg…zMXo
-
− 0.3 TON
+ 50,879.45 FAKE
14 Aug 2024
Swap tokens
STON.fi Dex
UQAg…zMXo
-
− 0.5 TON
+ 112,126.31 FAKE
Contract deploy
EQBIV1x0…MrkguxL-
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io