Address
EQBSEi9g4jyEi72Ht4SEnFw_gzPyjAS-0rulmQ4E8DXpav8H
EQBSEi9g…8DXpav8H
Balance
0.057703992 TON
≈ $0.20294
Amount
0 BURN
≈ $0
Contract type
jetton_wallet
Burn BURN
SCAM
Jetton master
Date
26 Dec 2024
Swap tokens
EQCi…tCgI
raggyhippie.ton
-
− 265,717.76 FAKE
+ 0.189903765 TON
25 Dec 2024
Swap tokens
EQCi…tCgI
raggyhippie.ton
-
− 2 TON
+ 265,717.76 FAKE
25 Dec 2024
Swap tokens
EQCi…tCgI
raggyhippie.ton
-
− 1,350,155.02 FAKE
+ 14.75 TON
25 Dec 2024
Contract called
raggyhippie.ton
0x9d65e47a
+ 0.05 TON
Called contract
EQBiCNNd…Hq15o5hZ
0x4d583549
− 0.0473612 TON
Contract called
EQBiCNNd…Hq15o5hZ
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
raggyhippie.ton
-
− 0.0415996 TON
25 Dec 2024
Contract called
raggyhippie.ton
0x742b36d8
+ 0.06 TON
Called contract
Failed
EQBiCNNd…Hq15o5hZ
0x68e870fe
− 0.0567712 TON
Contract called
EQBiCNNd…Hq15o5hZ
Bounce
+ 0.052524 TON
25 Dec 2024
Contract called
EQBiCNNd…Hq15o5hZ
JettonInternalTransfer
+ 0.035355158 TON
Sent TON
raggyhippie.ton
-
− 0.031653769 TON
25 Dec 2024
Contract called
raggyhippie.ton
0x742b36d8
+ 0.06 TON
Called contract
EQBiCNNd…Hq15o5hZ
0x68e870fe
− 0.0567744 TON
25 Dec 2024
Contract called
EQBiCNNd…Hq15o5hZ
JettonInternalTransfer
+ 0.035355196 TON
Sent TON
raggyhippie.ton
-
− 0.025559583 TON
Contract deploy
EQBSEi9g…8DXpav8H
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io