Address
EQBLJmoTmYCNk74FZ3gPKF6zVJ4kLh6VA7ZxErZXOjsJQBSz
EQBLJmoT…OjsJQBSz
Balance
0.01947138 TON
≈ $0.06653
Amount
0 PX
≈ $0
Contract type
jetton_wallet_v1
EQB420yQsZobGcy0VYDfSKHpG2QQlw-j1f_tPu1J488I__PX PX
SCAM
Jetton master
Date
22 Jan 17:28
Swap tokens
EQCS…0cN3
UQCS…Yr9u
-
− 246,994,665 FAKE
+ 200.17 TON
22 Jan 17:19
Swap tokens
EQCS…0cN3
UQCS…Yr9u
-
− 80 FAKE
+ 4.078 TON
22 Jan 16:47
Swap tokens
EQCS…0cN3
UQCS…Yr9u
-
− 650 FAKE
+ 39.7 TON
22 Jan 16:19
SUSPICIOUS
Send token
UQCS…Yr9u
OKX 9
SUSPICIOUS
Not Pixel CEX
1,000,000 FAKE
22 Jan 16:18
SUSPICIOUS
Send token
UQCS…Yr9u
Binance
SUSPICIOUS
Not Pixel CEX
1,000,000 FAKE
22 Jan 16:18
SUSPICIOUS
Send token
UQCS…Yr9u
MEXC 1
SUSPICIOUS
Not Pixel CEX
1,000,000 FAKE
22 Jan 16:07
Swap tokens
EQCS…0cN3
UQCS…Yr9u
-
− 100 FAKE
+ 7.272 TON
22 Jan 15:59
Swap tokens
EQCS…0cN3
UQCS…Yr9u
-
− 130 FAKE
+ 8.75 TON
22 Jan 15:41
Swap tokens
EQCS…0cN3
UQCS…Yr9u
-
− 200 FAKE
+ 12.53 TON
22 Jan 15:29
Send token
UQCS…Yr9u
EQCS…0cN3
Call: StonfiProvideLpV2
4,000 FAKE
22 Jan 15:27
SUSPICIOUS
Send token
UQCS…Yr9u
OKX 9
SUSPICIOUS
Not Pixel
50 FAKE
22 Jan 15:27
SUSPICIOUS
Send token
UQCS…Yr9u
Binance
SUSPICIOUS
Not Pixel
50 FAKE
22 Jan 15:27
SUSPICIOUS
Send token
UQCS…Yr9u
MEXC 1
SUSPICIOUS
Not Pixel
50 FAKE
22 Jan 15:26
SUSPICIOUS
Send token
UQCS…Yr9u
Bitget12
SUSPICIOUS
Not Pixel
25 FAKE
22 Jan 15:24
Mint token
EQB420yQsZobGcy0VYDfSKHpG2QQlw-j1f_tPu1J488I__PX
UQCS…Yr9u
-
250,000,000 FAKE
Contract deploy
EQBLJmoT…OjsJQBSz
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io