Address
EQBhB-IqXMFaZ091APi9XovvruxpBxGHoj7WJF1XRnztWOSG
EQBhB-Iq…RnztWOSG
Balance
0.052199419 TON
≈ $0.26209
Amount
1,998,886.44 🇺🇸USPEPE
≈ $0
Holder address
Contract type
jetton_wallet_v1
🇺🇸 USPEPE - TON community 💎
SCAM
$0
Date
12 Jul 2024
SUSPICIOUS
Send token
EQBO…2w_-
UQCC…T1xd
SUSPICIOUS
-
1,868,354.52 FAKE
12 Jul 2024
Swap tokens
EQBw…FWmY
UQCC…T1xd
-
− 55.15 TON
+ 128,041.33 FAKE
12 Jul 2024
Swap tokens
EQBw…FWmY
UQCC…T1xd
-
− 1.15 TON
+ 2,490.58 FAKE
12 Jul 2024
SUSPICIOUS
Send token
UQCC…T1xd
EQBO…2w_-
SUSPICIOUS
Call: 0x40e108d6
2,000,000 FAKE
12 Jul 2024
Mint token
🇺🇸 USPEPE - TON community 💎
UQCC…T1xd
-
1,000,000 FAKE
12 Jul 2024
Mint token
🇺🇸 USPEPE - TON community 💎
UQCC…T1xd
-
1,000,000 FAKE
Contract deploy
EQBhB-Iq…RnztWOSG
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io