Address
EQBQrGaMELFKVHu35WZDfEjwX5muOJpq7sncOjzlNwLMAYFa
EQBQrGaM…NwLMAYFa
Balance
0.005780264 TON
≈ $0.0157
Amount
0.000000754 MOON
≈ $0
Contract type
jetton_wallet
MOON MOON
SCAM
Jetton master
Date
04 Jan 14:37
Swap tokens
EQAi…KMrK
UQDm…5VDe
-
− 500,056.96 FAKE
+ 7.954 TON
25 Dec 2024
Send token
UQAa…vivx
UQDm…5VDe
-
500,056.96 FAKE
23 Dec 2024
Swap tokens
EQAi…KMrK
UQDm…5VDe
-
− 264,232.94 FAKE
+ 11.91 TON
22 Dec 2024
Send token
UQAa…vivx
UQDm…5VDe
-
264,232.94 FAKE
21 Dec 2024
Swap tokens
EQAi…KMrK
UQDm…5VDe
-
− 482,571.51 FAKE
+ 23.46 TON
21 Dec 2024
Send token
UQBs…32Fc
UQDm…5VDe
-
482,571.51 FAKE
21 Dec 2024
Swap tokens
EQAi…KMrK
UQDm…5VDe
-
− 447,843.26 FAKE
+ 22.03 TON
21 Dec 2024
Send token
UQAa…vivx
UQDm…5VDe
-
447,843.26 FAKE
20 Dec 2024
Swap tokens
EQAi…KMrK
UQDm…5VDe
-
− 1,130,153.94 FAKE
+ 56.6 TON
08 Dec 2024
Send token
UQAa…vivx
UQDm…5VDe
-
373,551.67 FAKE
06 Dec 2024
Send token
UQAa…vivx
UQDm…5VDe
-
345,967.01 FAKE
04 Dec 2024
Send token
UQAa…vivx
UQDm…5VDe
-
410,635.26 FAKE
02 Dec 2024
Swap tokens
EQAi…KMrK
UQDm…5VDe
-
− 232,629.47 FAKE
+ 11.72 TON
02 Dec 2024
Send token
UQAa…vivx
UQDm…5VDe
-
232,629.47 FAKE
Contract deploy
EQBQrGaM…NwLMAYFa
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io