Address
EQBYBufU61g_H9Q33H9rjFYa5k7tJauzviVF7aH_-14351cX
EQBYBufU…-14351cX
Balance
0.06945532 TON
≈ $0.25039
Amount
0.55350494 TONSCAM
≈ $0
Contract type
jetton_wallet_v1
TON SCAM TONSCAM
STON.fi
Jetton master
Date
13 Feb 16:21
SUSPICIOUS
Send token
UQDE…IbYO
UQBE…4wIt
SUSPICIOUS
ICE Application: Rewards/Boosts
0.55350494 TONSCAM
21 Jan 18:30
Swap tokens
EQBB…JA7g
UQBE…4wIt
-
− 1.883 TONSCAM
+ 2.104 USD₮
19 Jan 13:36
SUSPICIOUS
Send token
UQDE…IbYO
UQBE…4wIt
SUSPICIOUS
ICE Application: Rewards/Boosts
1.883 TONSCAM
14 Jan 04:32
Send token
UQBE…4wIt
EQBW…wp7o
Call: DedustSwap
1.667 TONSCAM
04 Jan 02:52
SUSPICIOUS
Send token
UQDE…IbYO
UQBE…4wIt
SUSPICIOUS
ICE Application: Rewards/Boosts
1.667 TONSCAM
25 Dec 2024
Send token
UQBE…4wIt
EQBW…wp7o
Call: DedustDepositLiquidity
3.306 TONSCAM
25 Dec 2024
Send token
EQBW…wp7o
UQBE…4wIt
-
2.73 TONSCAM
02 Dec 2024
Swap tokens
EQBB…JA7g
UQBE…4wIt
-
− 1 USD₮
+ 0.575674994 TONSCAM
29 Nov 2024
Send token
UQBE…4wIt
EQBW…wp7o
Call: DedustDepositLiquidity
1.03 TONSCAM
29 Nov 2024
Swap tokens
EQBB…JA7g
UQBE…4wIt
-
− 2.2 USD₮
+ 1.03 TONSCAM
27 Nov 2024
Send token
UQBE…4wIt
EQBW…wp7o
Call: DedustDepositLiquidity
0.489652685 TONSCAM
26 Nov 2024
Swap tokens
EQBB…JA7g
UQBE…4wIt
-
− 1 USD₮
+ 0.489652685 TONSCAM
Contract deploy
EQBYBufU…-14351cX
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io