Address
EQBi2wM525-W8rLQ_X-9PJZSBDkbCEpDcy_vAAXecGldb8EP
EQBi2wM5…cGldb8EP
Balance
0.023761091 TON
≈ $0.09063
Amount
7,092,109.96 DOGS
≈ $0
Contract type
jetton_wallet
Dogs DOGS
SCAM
Jetton master
Date
21 Aug 2024
Send token
petr-invest.ton
Binance
102001527
100 FAKE
21 Aug 2024
Send token
Failed
petr-invest.ton
EQB7…aw6U
Call: DedustSwap
7,092,209.96 FAKE
Sent TON
petr-invest.ton
-
− 0.296707999 TON
21 Aug 2024
Send token
Failed
petr-invest.ton
EQB7…aw6U
Call: DedustSwap
3,530,019.1 FAKE
Sent TON
petr-invest.ton
-
− 0.296707999 TON
21 Aug 2024
Send token
Failed
petr-invest.ton
EQB7…aw6U
Call: DedustSwap
3,530,019.1 FAKE
Sent TON
petr-invest.ton
-
− 0.296707999 TON
21 Aug 2024
Swap tokens
STON.fi Dex
petr-invest.ton
-
− 1 TON
+ 3,530,019.1 FAKE
21 Aug 2024
Swap tokens
STON.fi Dex
petr-invest.ton
-
− 1 TON
+ 3,562,190.86 FAKE
Contract deploy
EQBi2wM5…cGldb8EP
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io