Address
EQBoIKnTD4YhrTVGefIKCCu1lPjRw4JORfLLVoNQWt_uWEU9
EQBoIKnT…Wt_uWEU9
Balance
0.042391382 TON
≈ $0.14049
Amount
0 BOT
≈ $0
Contract type
jetton_wallet
BURN ON TON BOT
SCAM
Jetton master
Date
30 Mar 2024
Swap tokens
STON.fi Dex
burnontonburn.ton
-
− 5,731,658,618.69 FAKE
+ 219.36 TON
26 Mar 2024
SUSPICIOUS
Send token
burnontonmarketing.ton
burnontonburn.ton
SUSPICIOUS
TRANSFER TO BURN WALLET
1,293,487,820.09 FAKE
22 Mar 2024
Send token
burnontonteam.ton
burnontonburn.ton
-
3,439,921,771.2 FAKE
21 Mar 2024
Swap tokens
STON.fi Dex
burnontonburn.ton
-
− 1.7 TON
+ 59,781,935.47 FAKE
19 Mar 2024
Swap tokens
STON.fi Dex
burnontonburn.ton
-
− 5 TON
+ 432,566,032.78 FAKE
19 Mar 2024
Swap tokens
STON.fi Dex
burnontonburn.ton
-
− 5.5 TON
+ 505,901,059.14 FAKE
19 Mar 2024
SUSPICIOUS
Send token
burnontonburn.ton
blockburner.ton
SUSPICIOUS
TOTAL BURN
57,835,034,459.59 FAKE
19 Mar 2024
Swap tokens
STON.fi Dex
burnontonburn.ton
-
− 1,000,000,000 FAKE
+ 10.48 TON
19 Mar 2024
SUSPICIOUS
Send token
burnontonburn.ton
blockburner.ton
SUSPICIOUS
LP burn for @ulipyspirus 582,482,582.52
582,482,582.52 FAKE
19 Mar 2024
SUSPICIOUS
Send token
burnontonburn.ton
UQCI…mK_f
SUSPICIOUS
582,482,582.52 @ulipyspirus
582,482,582.52 FAKE
17 Mar 2024
Send token
UQCT…Q4RL
burnontonburn.ton
-
59,999,999,624.63 FAKE
Contract deploy
EQBoIKnT…Wt_uWEU9
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io