Address
EQBb6KvA-xSEVkoOMVHwL9AiY24PRDMDmw7Zk0HbOc9eZIBE
EQBb6KvA…Oc9eZIBE
Balance
0.006094413 TON
≈ $0.01918
Amount
4,663,540.38 XP
≈ $329.32
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBE…q5bj
-
− 4,616,904.98 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQBEAho9…qaPDq5bj
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.0469612 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0433956 TON
Sent TON
UQBEAho9…qaPDq5bj
-
− 0.0412364 TON
01 Nov 2024
Send token
Failed
UQBE…q5bj
EQAD…r-IE
Call: StonfiSwapV2
4,663,540.38 FAKE
Sent TON
UQBEAho9…qaPDq5bj
-
− 0.2974116 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0321524 TON
Sent TON
UQBEAho9…qaPDq5bj
-
− 0.022356787 TON
Contract deploy
EQBb6KvA…Oc9eZIBE
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io