Address
EQBJ95gaqBkWM7TFH9bfj0ePh2JAcHjaydTsMnWkJOHsdzwE
EQBJ95ga…JOHsdzwE
Balance
0.076675689 TON
≈ $0.22496
Amount
0 FLIP
≈ $0
Contract type
jetton_wallet_v1
FLIP FLIP
SCAM
Jetton master
Date
16 Jul 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 190,504,891.79 FAKE
+ 3.917 TON
10 Jul 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 6.15 TON
+ 190,504,891.79 FAKE
09 Jul 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 202,338,017.06 FAKE
+ 5.01 TON
09 Jul 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 5.05 TON
+ 202,338,017.06 FAKE
08 Jul 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 83,594,253.23 FAKE
+ 6.372 TON
08 Jul 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 6.71 TON
+ 83,594,253.23 FAKE
08 Jul 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 82,350,414.39 FAKE
+ 6.561 TON
03 Jul 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 5.55 TON
+ 13,711,520.51 FAKE
14 Jun 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 2.85 TON
+ 12,100,550.47 FAKE
29 May 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 23.75 TON
+ 56,538,343.42 FAKE
29 May 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 31,824,935.87 FAKE
+ 20.16 TON
23 May 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 31,824,935.87 FAKE
+ 31,824,935.87 FAKE
13 May 2024
Swap tokens
EQBY…ClPm
UQCr…jAFR
-
− 3.05 TON
+ 31,824,935.87 FAKE
Contract deploy
EQBJ95ga…JOHsdzwE
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io