Address
EQBtnnMwg3Wixy_cbFV-yqCPklMlm272j1UiMPxXMyVqnw4w
EQBtnnMw…MyVqnw4w
Balance
0.005467275 TON
≈ $0.01926
Amount
0 SCAM
≈ $0
Contract type
jetton_wallet
Scam SCAM
Jetton master
Date
06 Jan 13:48
Swap tokens
EQCD…tsWD
UQDG…Gsd9
-
− 1,093,507.43 SCAM
+ 2.321 TON
16 Dec 2024
Swap tokens
EQCD…tsWD
UQDG…Gsd9
-
− 3.5 TON
+ 1,093,507.43 SCAM
15 Dec 2024
Swap tokens
EQCD…tsWD
UQDG…Gsd9
-
− 1,024,091.09 SCAM
+ 3.434 TON
15 Dec 2024
Contract called
UQDGcuwm…V-r8Gsd9
0x9d65e47a
+ 0.05 TON
Called contract
EQChuyfa…kNZozIte
0x4d583549
− 0.0473612 TON
Contract called
EQChuyfa…kNZozIte
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQDGcuwm…V-r8Gsd9
-
− 0.0416364 TON
07 Dec 2024
Contract called
EQChuyfa…kNZozIte
JettonInternalTransfer
+ 0.035377761 TON
Sent TON
UQDGcuwm…V-r8Gsd9
-
− 0.025582148 TON
Contract deploy
EQBtnnMw…MyVqnw4w
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io