Address
EQBgniH4m8YfHVJmRohqYxkJcsYukXtI1U3IEgaFmEqnXh1h
EQBgniH4…mEqnXh1h
Balance
0.006037861 TON
≈ $0.02056
Amount
0 PACO
≈ $0
Contract type
jetton_wallet
PACO PACO
SCAM
Jetton master
Date
08 Dec 2024
Swap tokens
EQAy…PyfA
UQBI…kyFL
-
− 588,817.5 FAKE
+ 1.261 TON
08 Dec 2024
Contract called
UQBIwdWn…DDltkyFL
0x9d65e47a
+ 0.05 TON
Called contract
EQD4o-4Y…osWK_ncC
0x4d583549
− 0.0473612 TON
Contract called
EQD4o-4Y…osWK_ncC
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQBIwdWn…DDltkyFL
-
− 0.0416364 TON
06 Dec 2024
Contract called
EQD4o-4Y…osWK_ncC
JettonInternalTransfer
+ 0.035377643 TON
Sent TON
UQBIwdWn…DDltkyFL
-
− 0.02558203 TON
Contract deploy
EQBgniH4…mEqnXh1h
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io