Address
EQBW8tbRhv0F-wNOvV-7u7fAA0aMXhzMZMdy8BclEl6wQYxd
EQBW8tbR…El6wQYxd
Balance
0.00537223 TON
≈ $0.01723
Amount
4,348,818.53 PTON
≈ $102.91
Contract type
jetton_wallet
PINK_TON PTON
SCAM
Jetton master
Date
17 Jan 13:51
Send token
Failed
UQA4…BiFW
EQAQ…qfzR
Call: StonfiSwapV2
1,348,210 FAKE
Sent TON
UQA4hC_h…BLetBiFW
-
− 0.2987044 TON
17 Jan 12:51
Send token
Failed
UQA4…BiFW
EQAQ…qfzR
Call: StonfiSwapV2
1,348,200 FAKE
Sent TON
UQA4hC_h…BLetBiFW
-
− 0.2987044 TON
17 Jan 12:49
Send token
Failed
UQA4…BiFW
EQAQ…qfzR
Call: StonfiSwapV2
1,348,818 FAKE
Sent TON
UQA4hC_h…BLetBiFW
-
− 0.2987044 TON
24 Dec 2024
Contract called
EQBfkgKx…9-RW0ba1
JettonInternalTransfer
+ 0.035377955 TON
Sent TON
UQA4hC_h…BLetBiFW
-
− 0.03126726 TON
24 Dec 2024
Contract called
Failed
UQA4hC_h…BLetBiFW
0x742b36d8
+ 0.06 TON
Sent TON
UQA4hC_h…BLetBiFW
-
− 0.058518 TON
24 Dec 2024
Contract called
UQA4hC_h…BLetBiFW
0x742b36d8
+ 0.06 TON
Called contract
EQBfkgKx…9-RW0ba1
0x68e870fe
− 0.0567712 TON
11 Dec 2024
Contract called
EQBfkgKx…9-RW0ba1
JettonInternalTransfer
+ 0.035377886 TON
Sent TON
UQA4hC_h…BLetBiFW
-
− 0.025582273 TON
Contract deploy
EQBW8tbR…El6wQYxd
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io