Address
EQBu9OU3xmlY6fALChjP877-xtHbes85TA0nG1CSTk51ZHsi
Balance
0.151899078 TON
≈ $1.09
Amount
12.36 MOON
Holder address
Contract type
jetton_wallet
Moonston Token
SCAM
Date
Initiator
06 Apr 2023
Send token
EQCe…VvyA
UQAU…Ublx
Call: StonfiSwapOkRef
0.000495985 FAKE
22 Nov 2022
Send token
EQCe…VvyA
UQAU…Ublx
Call: 0xdda48b6a
2.707 FAKE
22 Nov 2022
Send token
UQAU…Ublx
EQCe…VvyA
Call: StonfiProvideLiquidity
0.699273921 FAKE
18 Nov 2022
Send token
UQAU…Ublx
UQAQ…aEAn
-
10 FAKE
18 Nov 2022
Send token
EQDw…RYvW
UQAU…Ublx
Call: StonfiSwapOk
5 FAKE
17 Nov 2022
Send token
UQAU…Ublx
EQCe…VvyA
Call: StonfiProvideLiquidity
0.434293055 FAKE
17 Nov 2022
Send token
UQAU…Ublx
EQCe…VvyA
Call: StonfiProvideLiquidity
0.434293055 FAKE
17 Nov 2022
Send token
UQAU…Ublx
EQCe…VvyA
Call: StonfiProvideLiquidity
0.434293055 FAKE
17 Nov 2022
Send token
UQAU…Ublx
EQCe…VvyA
Call: StonfiProvideLiquidity
0.434293055 FAKE
17 Nov 2022
Swap tokens
EQCe…VvyA
UQAU…Ublx
-
− 1.554 RED
+ 1.021 FAKE
17 Nov 2022
Send token
UQAU…Ublx
EQCe…VvyA
Call: StonfiProvideLiquidity
2 FAKE
17 Nov 2022
Send token
UQAU…Ublx
EQCe…VvyA
Call: StonfiProvideLiquidity
1 FAKE
17 Nov 2022
Send token
EQCe…VvyA
UQAU…Ublx
Call: 0xdda48b6a
2 FAKE
17 Nov 2022
Send token
UQAU…Ublx
EQCe…VvyA
Call: StonfiProvideLiquidity
1 FAKE
17 Nov 2022
Send token
UQAU…Ublx
EQCe…VvyA
Call: StonfiProvideLiquidity
1 FAKE
17 Nov 2022
Send token
EQDw…RYvW
UQAU…Ublx
Call: 0xdda48b6a
1.587 FAKE
15 Nov 2022
Send token
EQDw…RYvW
UQAU…Ublx
Call: 0xde7dbbc2
1 FAKE
15 Nov 2022
Send token
UQAU…Ublx
EQDw…RYvW
Call: StonfiProvideLiquidity
1 FAKE
15 Nov 2022
Send token
EQDw…RYvW
UQAU…Ublx
Call: 0xdda48b6a
0.998949499 FAKE
15 Nov 2022
Send token
UQAU…Ublx
EQDw…RYvW
Call: StonfiProvideLiquidity
1 FAKE
15 Nov 2022
Send token
EQDw…RYvW
UQAU…Ublx
Call: StonfiSwapOk
1.713 FAKE
15 Nov 2022
Send token
EQDw…RYvW
UQAU…Ublx
Call: StonfiSwapOk
1.715 FAKE
14 Nov 2022
Send token
UQAU…Ublx
EQDw…RYvW
Call: StonfiProvideLiquidity
1 FAKE
14 Nov 2022
Send token
EQDw…RYvW
UQAU…Ublx
Call: 0xdda48b6a
0.598302724 FAKE
14 Nov 2022
Send token
UQAU…Ublx
EQDw…RYvW
Call: StonfiProvideLiquidity
1 FAKE
How this data was fetched?
Use tonapi.io