Address
EQBcdd9ZU-9QkeCHQlNwbqq1-EHa7kyo1orhvUfhG59eyJCH
EQBcdd9Z…G59eyJCH
Balance
0.028537958 TON
≈ $0.11174
Amount
0 UTYAB
≈ $0
Contract type
jetton_wallet
UTYA Blue UTYAB
SCAM
Jetton master
Date
10 May 2024
Swap tokens
EQDG…ManF
UQD7…ZAHX
-
− 567,153.67 FAKE
+ 1.042 TON
07 May 2024
Swap tokens
EQDG…ManF
UQD7…ZAHX
-
− 2.35 TON
+ 567,153.67 FAKE
20 Apr 2024
Send token
Failed
UQD7…ZAHX
EQDI…S7Xo
Call: DedustSwap
431,469.61 FAKE
Sent TON
UQD7w71Z…8aESZAHX
-
− 0.298474 TON
20 Apr 2024
Swap tokens
EQDG…ManF
UQD7…ZAHX
-
− 431,469.61 FAKE
+ 3.256 TON
20 Apr 2024
Swap tokens
EQDG…ManF
UQD7…ZAHX
-
− 4.05 TON
+ 431,469.61 FAKE
Contract deploy
EQBcdd9Z…G59eyJCH
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io