Address
EQBZN8Wc9q39lDd-8srcSGjxeQH8B7grDF1vAw2sai_sdK1S
EQBZN8Wc…ai_sdK1S
Balance
0.005831199 TON
≈ $0.02395
Amount
0 PACO
≈ $0
Contract type
jetton_wallet
PACO PACO
SCAM
Jetton master
Date
10 Dec 2024
Swap tokens
EQAy…PyfA
UQBM…QWak
-
− 1,941,452.81 FAKE
+ 0.774081728 TON
10 Dec 2024
Contract called
UQBMUWn5…AachQWak
0x9d65e47a
+ 0.05 TON
Called contract
EQD4o-4Y…osWK_ncC
0x4d583549
− 0.0473612 TON
Contract called
EQD4o-4Y…osWK_ncC
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQBMUWn5…AachQWak
-
− 0.0416364 TON
10 Dec 2024
Send token
Failed
UQBM…QWak
EQAy…PyfA
Call: StonfiSwapV2
1,941,452.81 FAKE
Sent TON
UQBMUWn5…AachQWak
-
− 0.2987044 TON
10 Dec 2024
Send token
Failed
UQBM…QWak
EQAy…PyfA
Call: StonfiSwapV2
1,941,452.81 FAKE
Sent TON
UQBMUWn5…AachQWak
-
− 0.2987044 TON
02 Dec 2024
Contract called
EQD4o-4Y…osWK_ncC
JettonInternalTransfer
+ 0.0353778 TON
Sent TON
UQBMUWn5…AachQWak
-
− 0.025582187 TON
Contract deploy
EQBZN8Wc…ai_sdK1S
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io