Address
EQBeXqnyAv9vMF9OUaI8f0TLvGOVaDSSCDCS-5IRWBZXYXrp
EQBeXqny…WBZXYXrp
Balance
0.035296559 TON
≈ $0.11373
Amount
215.93 DLT
≈ $0
Contract type
jetton_wallet_v1
Diamond lottery TON DLT
SCAM
Jetton master
Date
06 Oct 2024
Swap tokens
EQCS…eii9
UQA0…h5-d
-
− 101.97 FAKE
+ 0.646764948 TON
30 Sep 2024
Send token
EQCQ…2qU8
EQA3…MZKH
-
0.048 FAKE
20 May 2024
Swap tokens
EQCS…eii9
UQBd…Z3cF
-
− 15 FAKE
+ 0.290449042 TON
11 May 2024
Swap tokens
EQCS…eii9
UQCq…yUcM
-
− 0.26 TON
+ 0.98617 FAKE
11 May 2024
Send token
holderbtcoin.ton
EQCQ…2qU8
Call: 0x40e108d6
100 FAKE
Contract deploy
EQBeXqny…WBZXYXrp
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io