Address
EQBY4eh-UcWbCzIThRIuKxclMJUZoxW9tLjlUrcFvu9a_3yQ
EQBY4eh-…vu9a_3yQ
Balance
0.006059634 TON
≈ $0.01838
Amount
0 TONIC
≈ $0
Contract type
jetton_wallet
CrypTONic TONIC
SCAM
Jetton master
Date
15 Dec 2024
Swap tokens
EQCS…0cN3
UQC5…4hS1
-
− 10,656,705.18 FAKE
+ 4.043 pTON
14 Dec 2024
Swap tokens
EQCS…0cN3
UQC5…4hS1
-
− 5 TON
+ 5,656,705.18 FAKE
13 Dec 2024
Swap tokens
EQCS…0cN3
UQC5…4hS1
-
− 3,000,000 FAKE
+ 25.42 pTON
13 Dec 2024
Swap tokens
EQCS…0cN3
UQC5…4hS1
-
− 1,050,762.55 FAKE
+ 7.64 pTON
13 Dec 2024
Contract called
UQC5tnrU…zCQJ4hS1
0x9d65e47a
+ 0.05 TON
Called contract
EQB4WPWE…dP0mcGgO
0x4d583549
− 0.0473612 TON
Contract called
EQB4WPWE…dP0mcGgO
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQC5tnrU…zCQJ4hS1
-
− 0.0416364 TON
12 Dec 2024
Contract called
EQB4WPWE…dP0mcGgO
JettonInternalTransfer
+ 0.035377994 TON
Sent TON
UQC5tnrU…zCQJ4hS1
-
− 0.031675945 TON
12 Dec 2024
Contract called
EQB4WPWE…dP0mcGgO
JettonInternalTransfer
+ 0.035377986 TON
Sent TON
UQC5tnrU…zCQJ4hS1
-
− 0.025582373 TON
Contract deploy
EQBY4eh-…vu9a_3yQ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io