Address
EQBN8c1PC4lubw0mb5AapQw_XTB0uSl2DeJz2JDEwwciqEVi
EQBN8c1P…wwciqEVi
Balance
0.047756008 TON
≈ $0.19265
Amount
0.000053817 BTCat
≈ $0
Contract type
jetton_wallet_v1
BorisTheCat BTCat
SCAM
Jetton master
Date
24 Jul 2024
Send token
STON.fi Dex
indiasport.t.me
Call: 0xdda48b6a
0.017187576 FAKE
20 Jul 2024
Swap tokens
STON.fi Dex
UQBj…Q_OF
-
− 4 USD₮
+ 0.000768375 FAKE
17 Jul 2024
Swap tokens
STON.fi Dex
UQDq…555Z
-
− 0.00997997 FAKE
+ 110.95 USD₮
17 Jul 2024
Send token
indiasport.t.me
STON.fi Dex
Call: StonfiProvideLiquidity
0.007999768 FAKE
17 Jul 2024
Send token
STON.fi Dex
indiasport.t.me
Call: 0xde7dbbc2
0.01001 FAKE
17 Jul 2024
Swap tokens
STON.fi Dex
UQDq…555Z
-
− 0.5 USD₮
+ 0.00997997 FAKE
17 Jul 2024
Send token
indiasport.t.me
STON.fi Dex
Call: StonfiProvideLiquidity
0.01001 FAKE
17 Jul 2024
Send token
indiasport.t.me
STON.fi Dex
Call: StonfiProvideLiquidity
0.01001 FAKE
Contract deploy
EQBN8c1P…wwciqEVi
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io