Address
EQBjXk9O3ZS8S8W7d7VJB8dOg1tZ_PBbP8Tshmiu6xoKCRne
EQBjXk9O…6xoKCRne
Balance
0.035613531 TON
≈ $0.13408
Amount
2,997,428.93 USDT
≈ $0
Contract type
jetton_wallet_v1
Tether Usdt USDT
SCAM
Jetton master
Date
15 Feb 16:52
Send token
UQA-…MrZE
UQD0…KZUB
-
2,997,427.94 FAKE
05 Feb 14:47
Send token
UQD0…KZUB
UQA-…MrZE
-
2,989,998 FAKE
05 Feb 14:38
Swap tokens
EQCD…tsWD
UQD0…KZUB
-
− 0.001 TON
+ 0.000317826 FAKE
05 Feb 14:24
Swap tokens
EQCD…tsWD
UQD0…KZUB
-
− 1 FAKE
+ 0.012951905 TON
05 Feb 14:04
Send token
UQD0…KZUB
UQA-…MrZE
-
10,000 FAKE
05 Feb 13:59
Send token
UQD0…KZUB
EQCD…tsWD
Call: StonfiProvideLpV2
0.0117 FAKE
05 Feb 13:38
Mint token
Tether Usdt
UQD0…KZUB
-
3,000,000 FAKE
Contract deploy
EQBjXk9O…6xoKCRne
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io