Address
EQBevIxCRr5QbCuEQ0Q4EGYVDhi8YLcSMDQjWwiSPvG24rji
EQBevIxC…PvG24rji
Balance
0.066315801 TON
≈ $0.22273
Amount
0 HOLY
≈ $0
Contract type
jetton_wallet
Holy Coin HOLY
SCAM
Jetton master
Date
09 Aug 2024
Send token
UQBr…txt0
EQAH…sDTc
Call: DedustSwap
6,045.55 FAKE
08 Aug 2024
SUSPICIOUS
Send token
UQBZ…VaR9
UQBr…txt0
SUSPICIOUS
test drop
100 FAKE
05 Aug 2024
Send token
UQD1…bbHt
UQBr…txt0
-
1,500 FAKE
05 Aug 2024
Swap tokens
EQDL…-hUp
UQBr…txt0
-
− 1.35 TON
+ 2,476.48 FAKE
05 Aug 2024
Swap tokens
EQDL…-hUp
UQBr…txt0
-
− 1.15 TON
+ 2,030.14 FAKE
04 Aug 2024
Send token
Failed
UQBr…txt0
EQAH…sDTc
Call: DedustSwap
6,811.86 FAKE
Sent TON
UQBrL6RC…I8Qttxt0
-
− 0.1970896 TON
04 Aug 2024
Send token
UQBr…txt0
EQAH…sDTc
Call: DedustSwap
6,743.74 FAKE
04 Aug 2024
Swap tokens
EQDL…-hUp
UQBr…txt0
-
− 6,811.86 FAKE
+ 6,811.86 FAKE
04 Aug 2024
Send token
EQAH…sDTc
UQBr…txt0
Call: 0x2e1cfa82
6,880.67 FAKE
Contract deploy
EQBevIxC…PvG24rji
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io