Address
EQBYeEHc2iq9PZgrbOSceH0eHQjpGkoFO0xv7lnCxnHVj2vM
EQBYeEHc…xnHVj2vM
Balance
0.090951796 TON
≈ $0.33848
Amount
876,830,168.98 GBT
≈ $0
Contract type
jetton_wallet_v1
GasBotTrade GBT
SCAM
Jetton master
Date
30 Dec 2024
Send token
EQC6…6Caz
UQAu…Bqp8
-
16,704,658.83 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 135.15 TON
+ 7,477,658.54 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 100.15 TON
+ 10,449,548 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 70.15 TON
+ 11,308,231.38 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 35.15 TON
+ 8,906,442.25 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 35.15 TON
+ 13,134,811.84 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 20.15 TON
+ 20,217,188.95 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 100,000,000 FAKE
+ 119.82 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 10,000,000 FAKE
+ 175.78 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 2,000,000 FAKE
+ 59.42 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 5,000,000 FAKE
+ 5,000,000 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 20.15 TON
+ 519,612.2 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 1,000,000 FAKE
+ 39.62 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 1,000,000 FAKE
+ 45.09 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 100.15 TON
+ 3,212,016.98 FAKE
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 1,000,000 FAKE
+ 19.27 TON
30 Dec 2024
Swap tokens
EQDt…umdE
UQAu…Bqp8
-
− 100,000 FAKE
+ 1.718 TON
30 Dec 2024
Send token
UQAu…Bqp8
EQC6…6Caz
Call: DedustDepositLiquidity
100,000,000 FAKE
30 Dec 2024
Mint token
GasBotTrade
UQAu…Bqp8
-
1,000,000,000 FAKE
Contract deploy
EQBYeEHc…xnHVj2vM
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io