/
Main
Ton Shiba
Address
EQBIhd4TUxl5btG7IoxLcTDukPakc1BunhgmZjZJkd6thn3x
Balance
0.145908115 TON
≈ $0.9559534925
Amount
12,032,513.92 TShib
Holder address
UQCsr2sW…_5yuYDFp
Contract type
jetton_wallet
Ton Shiba
SCAM
Active
0:488…ead86
ton.сx
·
toncoin.org
History
Transactions
Code
Methods
Date
Date
06 Jul, 09:58
Send token
EQAr…yPAD
UQCs…YDFp
-
3,652,889.24 FAKE
06 Jul, 09:02
Send token
EQAr…yPAD
UQCs…YDFp
-
725,239.49 FAKE
06 Jul, 08:11
Send token
EQAr…yPAD
UQCs…YDFp
-
700,052.79 FAKE
06 Jul, 07:18
Send token
EQAr…yPAD
UQCs…YDFp
-
2,474,416.38 FAKE
06 Jul, 06:23
Send token
EQAr…yPAD
UQCs…YDFp
-
2,887,603.53 FAKE
06 Jul, 05:18
Send token
EQAr…yPAD
UQCs…YDFp
-
739,842.02 FAKE
06 Jul, 04:18
Send token
EQAr…yPAD
UQCs…YDFp
-
852,470.47 FAKE
06 Jul, 02:01
Send token
UQCs…YDFp
EQAr…yPAD
Call: DedustSwap
3,633,903.31 FAKE
05 Jul, 23:52
Send token
EQAr…yPAD
UQCs…YDFp
-
1,193,775.61 FAKE
05 Jul, 22:00
Send token
EQAr…yPAD
UQCs…YDFp
-
1,200,354.34 FAKE
05 Jul, 19:21
Send token
EQAr…yPAD
UQCs…YDFp
-
1,239,773.36 FAKE
05 Jul, 15:49
Send token
UQCs…YDFp
EQAr…yPAD
Call: DedustSwap
34,749,495.83 FAKE
05 Jul, 13:02
Send token
EQAr…yPAD
UQCs…YDFp
-
34,749,495.83 FAKE
05 Jul, 12:01
Burn token
EQDB…CIVj
Ton Shiba
-
0 FAKE
Contract deploy
EQBIhd4T…kd6thn3x
Interfaces: [jetton_wallet]
-
How this data was fetched?
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