Address
EQBfddh2E6PfpKFei3HIKbjkvmGAlmmaNR6QauA7acSb_7u2
EQBfddh2…acSb_7u2
Balance
0.059088027 TON
≈ $0.19615
Amount
46,440,654.56 TRUMP
≈ $0
Contract type
jetton_wallet_v1
TRUMP TRUMP
SCAM
Jetton master
Date
01 Sep 2024
Send token
EQDi…HzHX
UQBa…ozBT
-
43,328,846.13 FAKE
01 Sep 2024
Swap tokens
EQBa…Y73i
UQBa…ozBT
-
− 10,000,000 FAKE
+ 4.347 TON
01 Sep 2024
Send token
UQBa…ozBT
UQDC…rACh
-
5 FAKE
01 Sep 2024
Send token
UQBa…ozBT
UQBt…xRAM
-
5 FAKE
01 Sep 2024
Send token
UQBa…ozBT
UQDq…uJVA
-
5 FAKE
01 Sep 2024
Send token
UQBa…ozBT
UQDR…BH1E
-
5 FAKE
01 Sep 2024
Send token
UQBa…ozBT
EQDi…HzHX
Call: 0x40e108d6
15,065,603.47 FAKE
Send token
EQDi…HzHX
UQBa…ozBT
-
0.000000001 FAKE
01 Sep 2024
Swap tokens
EQBa…Y73i
UQBa…ozBT
-
− 6.15 TON
+ 28,177,431.89 FAKE
01 Sep 2024
Send token
UQBa…ozBT
EQDi…HzHX
Call: 0x40e108d6
23,482,308.9 FAKE
01 Sep 2024
Swap tokens
EQBa…Y73i
UQBa…ozBT
-
− 1.15 TON
+ 23,435,473.12 FAKE
01 Sep 2024
Swap tokens
EQBa…Y73i
UQBa…ozBT
-
− 0.151 TON
+ 46,835.78 FAKE
01 Sep 2024
Send token
UQBa…ozBT
EQDi…HzHX
Call: 0x40e108d6
47,000,000 FAKE
01 Sep 2024
Mint token
TRUMP
UQBa…ozBT
-
47,000,000 FAKE
Contract deploy
EQBfddh2…acSb_7u2
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io