Address
EQBhS2re18XatJfNPr32PiVf0dhS1mVW3CgWNAfgVjWJCzS5
EQBhS2re…VjWJCzS5
Balance
0.148305915 TON
≈ $0.55661
Contract type
jetton_master
ppiema
Metadata
Max.supply
0.704257052 gasPPIEMA
Mintable
true
Ppiema (launched on ⛽️ GasPump)
Date
09 Sep 2024
Contract called
gaspump.ton
0x5b22c66d
+ 0.01 TON
Sent TON
gaspump.ton
-
− 0.757398833 TON
01 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
01 Sep 2024
Contract called
EQAzJvBK…zTq2-X_S
JettonBurnNotification
+ 0.2970876 TON
Sent TON
UQAHHq22…TxOPFgpF
-
− 0.512577914 TON
01 Sep 2024
Contract called
EQAlX7jf…IVKSotIX
JettonBurnNotification
+ 0.2970844 TON
Sent TON
UQB3aPND…hOPFYdXA
-
− 35.56 TON
01 Sep 2024
Contract called
UQAHHq22…TxOPFgpF
0x6cd3e4b0
+ 0.4 TON
Called contract
EQAzJvBK…zTq2-X_S
JettonInternalTransfer
− 0.0557936 TON
01 Sep 2024
Contract called
UQB3aPND…hOPFYdXA
0x6cd3e4b0
+ 0.3 TON
Called contract
EQAlX7jf…IVKSotIX
JettonInternalTransfer
− 0.0557936 TON
01 Sep 2024
SUSPICIOUS
Received NFT
EQBhS2re…VjWJCzS5
SUSPICIOUS
🎁Claim 70 TON @stonfi_upbot
01 Sep 2024
Contract called
UQB3aPND…hOPFYdXA
0x6cd3e4b0
+ 1 TON
Called contract
EQAlX7jf…IVKSotIX
JettonInternalTransfer
− 0.0557936 TON
01 Sep 2024
Contract called
UQB3aPND…hOPFYdXA
0x6cd3e4b0
+ 35 TON
Called contract
EQAlX7jf…IVKSotIX
JettonInternalTransfer
− 0.0557904 TON
Contract deploy
EQBhS2re…VjWJCzS5
Interfaces: [jetton_master]
-
How this data was fetched?
Use tonapi.io