Address
EQBKNaChOMQwzdmwhRPzr3EW_RfD2hPCzgdRkdF7vIXU8yu-
Balance
0.09469549 TON
≈ $0.6368271702
Amount
421.23 SCAM
Holder address
Contract type
jetton_wallet_v1
SCAMMER
SCAM
Date
22 Jul, 08:46
Send token
STON.fi Dex
UQDs…98DW
Call: 0xdda48b6a
6,554,550.32 FAKE
19 Jul, 12:40
Swap tokens
STON.fi Dex
UQDs…98DW
-
− 10 FAKE
+ 0.01625 USD₮
24 Jun, 18:08
Send token
UQDs…98DW
STON.fi Dex
Call: StonfiProvideLiquidity
2,869,795.97 FAKE
24 Jun, 18:06
Swap tokens
STON.fi Dex
UQCU…Unpb
-
− 199.3 FAKE
+ 7.352 USD₮
24 Jun, 18:04
Send token
UQDs…98DW
STON.fi Dex
Call: StonfiProvideLiquidity
9.145 FAKE
24 Jun, 17:50
Swap tokens
STON.fi Dex
UQCU…Unpb
-
− 0.4 USD₮
+ 199.3 FAKE
Send token
STON.fi Dex
UQAH…4wp2
Call: StonfiSwapOkRef
0.199699252 FAKE
24 Jun, 17:48
Send token
UQDs…98DW
STON.fi Dex
Call: StonfiProvideLiquidity
200.2 FAKE
24 Jun, 17:43
Swap tokens
STON.fi Dex
UQBR…kr-J
-
− 0.01 jUSDT
+ 1,992.93 FAKE
24 Jun, 17:42
Swap tokens
STON.fi Dex
UQCG…w4nT
-
− 0.01 TON
+ 0.000072934 FAKE
24 Jun, 17:42
Swap tokens
STON.fi Dex
UQAp…DOnz
-
− 0.01 TON
+ 1.456 FAKE
24 Jun, 17:36
Send token
UQDs…98DW
STON.fi Dex
Call: StonfiProvideLiquidity
1.457 FAKE
24 Jun, 13:59
Send token
UQDs…98DW
STON.fi Dex
Call: StonfiProvideLiquidity
2,686,749.17 FAKE
24 Jun, 13:57
Send token
UQDs…98DW
STON.fi Dex
Call: StonfiProvideLiquidity
999,999.99 FAKE
24 Jun, 13:51
Send token
UQDs…98DW
STON.fi Dex
Call: StonfiProvideLiquidity
200.2 FAKE
Contract deploy
EQBKNaCh…vIXU8yu-
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io