Address
EQBvl43KX7qTicwJ1NSqy_xt-BSnAf5sJUzky1e_c3Oz1lFd
Balance
0.318682881 TON
≈ $2.318
Amount
0.179212375 MOON
Holder address
Contract type
jetton_wallet
Moonston Token
SCAM
Date
Initiator
09 Jun 2023
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 100 YSTON
+ 0.061276016 FAKE
02 Jun 2023
Send token
UQDn…Wp5c
EQCe…VvyA
Call: StonfiProvideLiquidity
0.499999796 FAKE
02 Jun 2023
Send token
EQCe…VvyA
UQDn…Wp5c
Call: 0xdda48b6a
0.393667458 FAKE
06 Apr 2023
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 0.351383351 FAKE
+ 1 RED
06 Apr 2023
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 1.419 RED
+ 0.49499278 FAKE
23 Feb 2023
Send token
UQDn…Wp5c
EQCe…VvyA
Call: StonfiProvideLiquidity
0.035394051 FAKE
10 Feb 2023
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 100 YSTON
+ 0.083028038 FAKE
10 Feb 2023
Send token
UQDn…Wp5c
EQCe…VvyA
Call: StonfiProvideLiquidity
0.5 FAKE
10 Feb 2023
Send token
Failed
UQDn…Wp5c
EQCe…VvyA
Call: StonfiSwap
10,000,000 FAKE
Sent TON
UQDneJ03…KXsvWp5c
-
− 0.296237 TON
08 Feb 2023
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 1 FAKE
+ 2.811 RED
07 Feb 2023
Send token
UQDn…Wp5c
EQCe…VvyA
Call: StonfiProvideLiquidity
0.176216881 FAKE
07 Feb 2023
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 1 RED
+ 0.351806314 FAKE
07 Feb 2023
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 1 RED
+ 0.353725896 FAKE
27 Jan 2023
Send token
UQDn…Wp5c
EQCe…VvyA
Call: StonfiProvideLiquidity
0.1 FAKE
26 Jan 2023
Send token
UQDn…Wp5c
EQCe…VvyA
Call: StonfiProvideLiquidity
0.1 FAKE
26 Jan 2023
Send token
EQCe…VvyA
UQDn…Wp5c
Call: 0xdda48b6a
0.023419668 FAKE
25 Jan 2023
Send token
EQCe…VvyA
UQDn…Wp5c
Call: 0xdda48b6a
0.012169538 FAKE
25 Jan 2023
Send token
UQDn…Wp5c
EQCe…VvyA
Call: StonfiProvideLiquidity
0.035589482 FAKE
25 Jan 2023
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 1 RED
+ 0.355986718 FAKE
24 Jan 2023
Send token
UQDn…Wp5c
EQCe…VvyA
Call: StonfiProvideLiquidity
0.000084865 FAKE
30 Dec 2022
Send token
EQCe…VvyA
UQDn…Wp5c
Call: 0xdda48b6a
0.035963531 FAKE
30 Dec 2022
Send token
UQDn…Wp5c
EQCe…VvyA
Call: StonfiProvideLiquidity
0.035963926 FAKE
30 Dec 2022
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 0.1 RED
+ 0.03586794 FAKE
19 Dec 2022
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 0.81194071 FAKE
+ 2.984 RED
12 Dec 2022
Swap tokens
EQCe…VvyA
UQDn…Wp5c
-
− 0.1 RED
+ 0.023193675 FAKE
How this data was fetched?
Use tonapi.io