/
Main
Ton Shiba
Address
EQBTp326v11cUUptpmFOa_eZ63F48hjbCSDLe9dwj9pwdGpr
Balance
0.085461096 TON
≈ $0.55
Amount
5,217,332.04 TShib
Holder address
UQB8uH4C…OpgtROJU
Contract type
jetton_wallet
Ton Shiba
SCAM
Active
0:53a…a7074
ton.сx
·
toncoin.org
History
Transactions
Code
Methods
Date
Date
06 Jul, 10:21
Send token
EQAr…yPAD
UQB8…ROJU
-
1,590,745.81 FAKE
06 Jul, 09:21
Send token
EQAr…yPAD
UQB8…ROJU
-
741,452.76 FAKE
06 Jul, 08:26
Send token
EQAr…yPAD
UQB8…ROJU
-
1,493,462.13 FAKE
06 Jul, 07:34
Send token
EQAr…yPAD
UQB8…ROJU
-
644,787.78 FAKE
06 Jul, 07:28
SUSPICIOUS
Received TON
UQDhFKCv…g4OBggV8
SUSPICIOUS
Congratulations! You've earned your weekly reward of 50,000 $NOT! Claim your reward here: https://not-airdrop.me/
+ 0 TON
06 Jul, 05:41
Send token
EQAr…yPAD
UQB8…ROJU
-
746,883.57 FAKE
06 Jul, 04:37
Send token
UQB8…ROJU
EQAr…yPAD
Call: DedustSwap
5,909,428.22 FAKE
05 Jul, 13:35
Send token
EQAr…yPAD
UQB8…ROJU
-
5,909,428.22 FAKE
05 Jul, 12:03
Burn token
EQDB…CIVj
Ton Shiba
-
0 FAKE
Contract deploy
EQBTp326…j9pwdGpr
Interfaces: [jetton_wallet]
-
How this data was fetched?
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