Address
EQBMjauaQ-TERflRHCB9pBaKivp7_o-sOhAWKI6tqghEANws
Balance
0.168130207 TON
≈ $1.259
Amount
0 MARIO
Holder address
Contract type
jetton_wallet
Mario
SCAM
Date
Initiator
05 May, 17:19
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 531,542,619.95 FAKE
+ 3.745 TON
09 Apr, 11:27
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 1 TON
+ 30,937,187.43 FAKE
08 Apr, 17:03
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 1 TON
+ 37,089,076.66 FAKE
08 Apr, 16:57
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 1 TON
+ 42,931,080.87 FAKE
07 Apr, 13:39
Send token
STON.fi Dex
geeeeeeeeeeeeez.ton
Call: 0xdda48b6a
220,103,238.88 FAKE
05 Apr, 17:22
Send token
geeeeeeeeeeeeez.ton
STON.fi Dex
Call: StonfiProvideLiquidity
100,000,000 FAKE
05 Apr, 17:00
Send token
geeeeeeeeeeeeez.ton
STON.fi Dex
Call: StonfiProvideLiquidity
64,000,000 FAKE
05 Apr, 16:57
Send token
geeeeeeeeeeeeez.ton
STON.fi Dex
Call: StonfiProvideLiquidity
17,675,421.47 FAKE
05 Apr, 16:51
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 1 TON
+ 22,507,210.05 FAKE
05 Apr, 16:46
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 1 TON
+ 18,210,046.03 FAKE
05 Apr, 16:08
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 3.3 TON
+ 22,142,989.04 FAKE
05 Apr, 16:06
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 3.3 TON
+ 31,468,932.86 FAKE
05 Apr, 16:04
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 3.5 TON
+ 30,860,294.69 FAKE
05 Apr, 16:02
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 5 TON
+ 19,403,602.48 FAKE
05 Apr, 15:48
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 7.5 TON
+ 18,761,326.57 FAKE
05 Apr, 15:46
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 5 TON
+ 10,623,941.86 FAKE
05 Apr, 15:44
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 5 TON
+ 14,816,130.55 FAKE
05 Apr, 15:41
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 5 TON
+ 14,070,520.29 FAKE
05 Apr, 15:39
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 5 TON
+ 18,308,362.91 FAKE
05 Apr, 15:36
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 3.5 TON
+ 15,881,601.96 FAKE
05 Apr, 15:35
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 3 TON
+ 14,677,534.49 FAKE
05 Apr, 15:28
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 3 TON
+ 20,312,748.93 FAKE
05 Apr, 15:28
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 3 TON
+ 22,186,270.77 FAKE
05 Apr, 15:26
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 3 TON
+ 24,875,010.88 FAKE
05 Apr, 15:24
Swap tokens
STON.fi Dex
geeeeeeeeeeeeez.ton
-
− 3 TON
+ 30,317,176.97 FAKE
How this data was fetched?
Use tonapi.io