Address
EQBjHCOzggDP36VisVv8Q7C842uHws9wTSwH3EqyJtGNRPUr
EQBjHCOz…JtGNRPUr
Balance
0.005860032 TON
≈ $0.01799
Amount
0 PACO
≈ $0
Contract type
jetton_wallet
PACO PACO
SCAM
Jetton master
Date
11 Dec 2024
Swap tokens
EQAy…PyfA
UQAp…USjD
-
− 1,541,424.81 FAKE
+ 0.579929482 TON
11 Dec 2024
Contract called
UQApG4cr…y036USjD
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
UQApG4cr…y036USjD
-
− 0.0416364 TON
11 Dec 2024
Send token
Failed
UQAp…USjD
EQAy…PyfA
Call: StonfiSwapV2
1,541,424.81 FAKE
Sent TON
UQApG4cr…y036USjD
-
− 0.2987044 TON
03 Dec 2024
Contract called
EQD4o-4Y…osWK_ncC
JettonInternalTransfer
+ 0.035377805 TON
Sent TON
UQApG4cr…y036USjD
-
− 0.025582192 TON
Contract deploy
EQBjHCOz…JtGNRPUr
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io