Address
EQBpuyYUUpyFzRzZxUUhkN-vZx-P_Cn3r1frm_AuHbassepK
Balance
0.369314772 TON
≈ $2.476
Amount
39,512.55 BULL
Holder address
Contract type
jetton_wallet_v1
BIG BULL PUMP
SCAM
Date
07 Jul, 16:20
Send token
STON.fi Dex
UQBH…y0j-
Call: 0xdda48b6a
687.36 FAKE
07 Jul, 13:45
Contract called
Failed
UQCDwm5l…e2pE6X0s
NftOwnershipAssigned
+ 0 TON
07 Jul, 13:23
Swap tokens
STON.fi Dex
UQBe…a-Wn
-
− 0.01 TON
+ 11,936.45 FAKE
07 Jul, 13:22
Swap tokens
Failed
STON.fi Dex
UQBH…y0j-
-
− 50,000 FAKE
+ 0.776563272 pTON
07 Jul, 13:20
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 50,000 FAKE
+ 0.784407345 TON
06 Jul, 21:43
Swap tokens
STON.fi Dex
UQBQ…J2bg
-
− 14.46 FAKE
+ 0.005569771 TON
06 Jul, 18:49
Swap tokens
STON.fi Dex
UQBe…a-Wn
-
− 0.01 TON
+ 25.94 FAKE
06 Jul, 18:48
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 2,000 FAKE
+ 11.23 TON
02 Jul, 16:34
Swap tokens
STON.fi Dex
UQC1…2aO8
-
− 20.62 FAKE
+ 2 pTON
17 Jun, 18:30
Swap tokens
STON.fi Dex
UQC1…2aO8
-
− 10 FAKE
+ 1.23 TON
17 Jun, 17:53
Swap tokens
STON.fi Dex
UQC1…2aO8
-
− 7.2 FAKE
+ 1.028 TON
14 Jun, 09:24
Swap tokens
STON.fi Dex
UQC-…aUEt
-
− 0.3 TON
+ 1.993 FAKE
06 Jun, 14:57
Send token
UQC1…2aO8
STON.fi Dex
Call: StonfiProvideLiquidity
5.092 FAKE
06 Jun, 14:10
Swap tokens
STON.fi Dex
UQC1…2aO8
-
− 4 FAKE
+ 0.610988377 TON
06 Jun, 12:27
Swap tokens
STON.fi Dex
UQDh…nb53
-
− 1 FAKE
+ 0.160475706 TON
06 Jun, 12:23
Swap tokens
STON.fi Dex
UQDh…nb53
-
− 4 FAKE
+ 0.675794572 TON
05 Jun, 06:13
Send token
UQBH…y0j-
STON.fi Dex
Call: StonfiProvideLiquidity
1.699 FAKE
04 Jun, 09:23
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 1 FAKE
+ 0.177988083 TON
03 Jun, 12:52
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 0.5 TON
+ 2.848 FAKE
03 Jun, 04:23
Swap tokens
STON.fi Dex
UQC4…Vp34
-
− 0.01 TON
+ 0.058766355 FAKE
03 Jun, 04:09
Swap tokens
STON.fi Dex
UQBx…jE45
-
− 0.01 TON
+ 0.058839395 FAKE
02 Jun, 15:12
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 10.53 FAKE
+ 2 TON
02 Jun, 14:04
Swap tokens
STON.fi Dex
UQBu…y1Ch
-
− 1.038 TON
+ 5.127 FAKE
02 Jun, 14:00
Swap tokens
STON.fi Dex
UQBu…y1Ch
-
− 2 FAKE
+ 0.388160519 TON
02 Jun, 13:33
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 3 FAKE
+ 0.616652343 TON
How this data was fetched?
Use tonapi.io