Address
EQBS7tr1ZJ6IvwjHQcXZZFwoSYkyUIoQrTH7qd6IBR8cgu6D
EQBS7tr1…BR8cgu6D
Balance
0.070330812 TON
≈ $0.38802
Amount
0 SCAM
≈ $0
Holder address
Contract type
jetton_wallet
SCAM
$0.00001
+0.01% 24h
STON.fi
Date
10 Apr 2024
Send token
UQC3…Xcrl
EQAX…kPCq
Call: DedustSwap
311,700.65 SCAM
10 Apr 2024
Send token
UQC3…Xcrl
EQAX…kPCq
Call: DedustSwap
300,000 SCAM
05 Apr 2024
Send token
EQAX…kPCq
UQC3…Xcrl
-
239,435.49 SCAM
04 Apr 2024
Swap tokens
EQA6…35XQ
UQC3…Xcrl
-
− 0.45 TON
+ 4,959.09 SCAM
02 Apr 2024
Swap tokens
EQA6…35XQ
UQC3…Xcrl
-
− 19.25 TON
+ 367,306.08 SCAM
30 Mar 2024
Send token
Failed
UQC3…Xcrl
EQAX…kPCq
Call: DedustSwap
508,654.57 SCAM
Sent TON
UQC3qh24…c5YqXcrl
-
− 0.246185 TON
30 Mar 2024
Swap tokens
EQA6…35XQ
UQC3…Xcrl
-
− 508,654.57 SCAM
+ 11.69 TON
30 Mar 2024
Send token
EQAX…kPCq
UQC3…Xcrl
-
65,095.71 SCAM
30 Mar 2024
Send token
EQAX…kPCq
UQC3…Xcrl
-
443,558.86 SCAM
22 Mar 2024
Send token
UQC3…Xcrl
EQAX…kPCq
Call: DedustSwap
0.20117 SCAM
22 Mar 2024
Send token
UQC3…Xcrl
EQAX…kPCq
Call: DedustSwap
1,017,595 SCAM
19 Mar 2024
Swap tokens
EQA6…35XQ
UQC3…Xcrl
-
− 0.85 TON
+ 279,889.59 SCAM
17 Mar 2024
Swap tokens
EQA6…35XQ
UQC3…Xcrl
-
− 1.25 TON
+ 737,705.61 SCAM
Contract deploy
EQBS7tr1…BR8cgu6D
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io