Address
EQBVQT4A8O9psgiGRLZ5ytyl-F6SZlW33adfxDT62vFpcel3
Balance
0.084967256 TON
≈ $0.488221853
Amount
2,841.23 NUT
Holder address
Contract type
jetton_wallet_v1
NUTTY
SCAM
Date
04 Jun, 09:15
Swap tokens
STON.fi Dex
UQCu…C87J
-
− 1,090.12 FAKE
+ 0.000000212 TON
04 Jun, 09:05
Swap tokens
STON.fi Dex
UQCu…C87J
-
− 1 FAKE
+ 0.000000899 TON
02 Jun, 20:13
Send token
STON.fi Dex
UQDL…zK5R
Call: 0xdda48b6a
38,638,770.51 FAKE
09 May, 12:19
Swap tokens
STON.fi Dex
UQCu…C87J
-
− 5 TON
+ 1,090,219.12 FAKE
06 May, 01:49
Swap tokens
STON.fi Dex
UQC1…Ig_j
-
− 0.2 TON
+ 44,891.27 FAKE
30 Apr, 10:14
Swap tokens
STON.fi Dex
UQCQ…oaKW
-
− 0.006418991 TON
+ 1,441.02 FAKE
Send token
STON.fi Dex
UQCV…Zfgx
Call: StonfiSwapOkRef
1.444 FAKE
29 Apr, 10:03
Swap tokens
STON.fi Dex
UQCQ…oaKW
-
− 1.7 TON
+ 385,751.2 FAKE
29 Apr, 09:59
Swap tokens
STON.fi Dex
UQCQ…oaKW
-
− 70,000 FAKE
+ 0.303919609 TON
27 Apr, 16:30
Swap tokens
STON.fi Dex
UQCQ…oaKW
-
− 0.26012797 TON
+ 59,420.76 FAKE
Send token
STON.fi Dex
UQCV…Zfgx
Call: StonfiSwapOkRef
59.54 FAKE
27 Apr, 16:20
Send token
UQDL…zK5R
STON.fi Dex
Call: StonfiProvideLiquidity
36,956,479.84 FAKE
27 Apr, 16:14
Send token
STON.fi Dex
UQDL…zK5R
Call: 0xdda48b6a
3,195,658.38 FAKE
27 Apr, 09:11
Swap tokens
STON.fi Dex
UQCQ…oaKW
-
− 0.186320966 TON
+ 42,911.64 FAKE
Send token
STON.fi Dex
UQCV…Zfgx
Call: StonfiSwapOkRef
43 FAKE
27 Apr, 06:36
Send token
UQDL…zK5R
STON.fi Dex
Call: StonfiProvideLiquidity
2,942,465.06 FAKE
26 Apr, 03:00
Send token
UQDL…zK5R
STON.fi Dex
Call: StonfiProvideLiquidity
1,536,413.72 FAKE
25 Apr, 19:19
Swap tokens
STON.fi Dex
UQCQ…oaKW
-
− 0.4 TON
+ 97,478.66 FAKE
25 Apr, 19:12
Swap tokens
STON.fi Dex
UQDU…S3bg
-
− 0.1 TON
+ 25,909.58 FAKE
25 Apr, 19:02
Send token
UQDL…zK5R
STON.fi Dex
Call: StonfiProvideLiquidity
2,078,947.36 FAKE
25 Apr, 18:49
Send token
UQDL…zK5R
STON.fi Dex
Call: StonfiProvideLiquidity
0.263421052 FAKE
Contract deploy
EQBVQT4A…2vFpcel3
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io