Address
EQBXrKd2F7E6v8KPM0_i0s2n2QE3oHhea2ef9h-Gdag_YHFM
EQBXrKd2…dag_YHFM
Balance
0.019475585 TON
≈ $0.05779
Amount
0.000000001 Mittens🐈⬛
≈ $0
Contract type
jetton_wallet_v1
Telegram's Cat🐈⬛ Mittens🐈⬛
SCAM
Jetton master
Date
27 Jun 2024
Swap tokens
EQBu…gvMh
UQA4…B5q_
-
− 0.26 TON
+ 0.000000876 FAKE
27 Jun 2024
SUSPICIOUS
Send token
EQAV…bStT
UQAR…tb0F
SUSPICIOUS
-
438,448,031.22 FAKE
27 Jun 2024
Swap tokens
EQBu…gvMh
UQAy…KLjl
-
− 0.499338848 TON
+ 1,198,279.51 FAKE
27 Jun 2024
Swap tokens
EQBu…gvMh
UQAR…tb0F
-
− 10.25 TON
+ 54,135,283.15 FAKE
27 Jun 2024
Swap tokens
EQBu…gvMh
UQA4…B5q_
-
− 0.26 TON
+ 60,808.66 FAKE
27 Jun 2024
Swap tokens
EQBu…gvMh
UQD3…RIjk
-
− 1.3 TON
+ 6,157,597.46 FAKE
27 Jun 2024
SUSPICIOUS
Send token
UQAR…tb0F
EQAV…bStT
SUSPICIOUS
Call: 0x40e108d6
500,000,000 FAKE
Contract deploy
EQBXrKd2…dag_YHFM
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io