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TOR AUDIT Research
Address
EQBMV4hrdavH9A8GgR3cZzsvZOml4p9ZtXq2VjjU68o6wiBw
EQBMV4hr…68o6wiBw
Balance
0.033761 TON
≈ $0.11
Amount
0.426 TOR
≈ $0
Contract type
jetton_wallet
Active
0:4c5…a3ac2
ton.сx
·
toncoin.org
TOR AUDIT Research
TOR
SCAM
Jetton master
EQBLP9to…-2qhawkj
Holder address
UQCxruoo…9xKbcBUp
History
Raw Transactions
Code
Methods
Send Message
Date
Date
17 Oct 2024
Send token
UQCx…cBUp
torfoundation.ton
-
5,288,306 FAKE
16 Oct 2024
Swap tokens
EQAI…Nq6Q
UQCx…cBUp
-
− 8.7 TON
+ 1,963,647.062 FAKE
16 Oct 2024
Send token
EQBJ…VBnP
UQCx…cBUp
-
3,324,659.363 FAKE
Contract deploy
EQBMV4hr…68o6wiBw
Interfaces: [jetton_wallet]
-
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