Address
EQBfjw0aymARu6ZvWzLfzYHTkmG68i_m2phhMQQ8IbhrC4C7
Balance
0.126783832 TON
≈ $0.8478605373
Amount
0.000068833 PIG
Holder address
Contract type
jetton_wallet
PIGGY
SCAM
Date
12 Jun, 17:28
Swap tokens
STON.fi Dex
UQCH…1Aas
-
− 0.000000004 FAKE
+ 0.000000025 TON
12 Jun, 17:26
Send token
STON.fi Dex
UQCV…vrqL
Call: 0xde7dbbc2
823.53 FAKE
12 Jun, 17:26
Swap tokens
STON.fi Dex
UQCp…Y1Yo
-
− 0.000068614 FAKE
+ 6.487 TON
12 Jun, 17:12
Swap tokens
STON.fi Dex
UQCp…Y1Yo
-
− 6.5 TON
+ 0.000068614 FAKE
Send token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.000000069 FAKE
12 Jun, 17:11
Swap tokens
STON.fi Dex
UQDB…yeFS
-
− 0.000068754 FAKE
+ 9.429 TON
12 Jun, 17:11
Swap tokens
STON.fi Dex
UQCH…1Aas
-
− 7 TON
+ 0.000000004 FAKE
Send token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.000000001 FAKE
12 Jun, 17:09
Swap tokens
STON.fi Dex
UQDH…1pna
-
− 0.000000007 FAKE
+ 8.535 TON
12 Jun, 17:07
Swap tokens
STON.fi Dex
UQDH…1pna
-
− 10 TON
+ 0.000000007 FAKE
Send token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.000000001 FAKE
12 Jun, 17:07
Swap tokens
STON.fi Dex
UQDB…yeFS
-
− 1 TON
+ 0.000068754 FAKE
Send token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.000000069 FAKE
12 Jun, 17:06
Swap tokens
STON.fi Dex
UQDG…D6Tb
-
− 0.000068902 FAKE
+ 9.98 TON
12 Jun, 17:03
Send token
UQCV…vrqL
STON.fi Dex
Call: StonfiProvideLiquidity
823.53 FAKE
12 Jun, 17:02
Swap tokens
STON.fi Dex
UQDG…D6Tb
-
− 10 TON
+ 0.000068902 FAKE
Send token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
0.00000007 FAKE
12 Jun, 17:00
Send token
UQCV…vrqL
STON.fi Dex
Call: StonfiProvideLiquidity
0.000078458 FAKE
12 Jun, 16:58
Send token
UQCV…vrqL
STON.fi Dex
Call: StonfiProvideLiquidity
0.000069043 FAKE
Contract deploy
EQBfjw0a…IbhrC4C7
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io