Address
EQBvvDw8ksZDg3f7zXj97yCH_37n9cSmAET3YhottaXGPfo4
EQBvvDw8…taXGPfo4
Balance
0.078888181 TON
≈ $0.54026
Amount
0 wNOT?
≈ $0
Holder address
Contract type
jetton_wallet
WhyNOT
SCAM
$0
Date
13 May 00:46
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 20,635,822.66 FAKE
+ 6.393 TON
12 May 23:39
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 6 TON
+ 19,635,822.66 FAKE
12 May 22:37
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 5,194,878.36 FAKE
+ 1.591 TON
12 May 22:31
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 0.681345091 TON
+ 2,194,878.36 FAKE
12 May 22:28
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 1,000,000 FAKE
+ 0.307611751 TON
12 May 22:25
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 1,000,000 FAKE
+ 0.385111077 TON
12 May 22:14
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 12,513,258.27 FAKE
+ 5.529 TON
12 May 22:10
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 1.03 TON
+ 2,127,244.97 FAKE
12 May 22:05
Send token
STON.fi Dex
moneymagnetx.ton
Call: 0xdda48b6a
7,503,714.14 FAKE
12 May 22:04
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 0.3 TON
+ 523,881.39 FAKE
12 May 22:01
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 5 TON
+ 8,358,417.76 FAKE
12 May 21:56
Send token
moneymagnetx.ton
STON.fi Dex
Call: StonfiProvideLiquidity
6,845,998.38 FAKE
12 May 21:26
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 1.2 TON
+ 1,412,747.64 FAKE
12 May 20:40
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 3 TON
+ 5,433,250.76 FAKE
12 May 20:38
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 6,802,822.66 FAKE
+ 3.401 TON
12 May 20:31
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 4 TON
+ 3,972,473.29 FAKE
12 May 20:27
Swap tokens
STON.fi Dex
moneymagnetx.ton
-
− 3 TON
+ 2,830,349.38 FAKE
Contract deploy
EQBvvDw8…taXGPfo4
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io