Address
EQBw0XyyBBuRuXoS5KQqigurjK0N1rishAUJW3yJ76co7r-h
Balance
0.128919398 TON
≈ $0.8636955069
Amount
55,947,577.5 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, 13:22
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, 18:48
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 2,000 FAKE
+ 11.23 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
02 Jun, 15:12
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 10.53 FAKE
+ 2 TON
02 Jun, 13:33
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 3 FAKE
+ 0.616652343 TON
02 Jun, 13:18
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 2 TON
+ 9.162 FAKE
02 Jun, 11:39
Send token
UQBH…y0j-
STON.fi Dex
Call: StonfiProvideLiquidity
5.637 FAKE
02 Jun, 11:16
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 3 FAKE
+ 0.549523373 TON
02 Jun, 10:47
Send token
UQBH…y0j-
STON.fi Dex
Call: StonfiProvideLiquidity
2.628 FAKE
02 Jun, 10:36
Send token
UQBH…y0j-
STON.fi Dex
Call: StonfiProvideLiquidity
1.051 FAKE
02 Jun, 10:14
Send token
UQBH…y0j-
STON.fi Dex
Call: StonfiProvideLiquidity
5.256 FAKE
02 Jun, 06:33
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 1.5 TON
+ 7.593 FAKE
02 Jun, 06:15
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 0.837120601 TON
+ 5 FAKE
02 Jun, 06:09
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 0.45533273 TON
+ 3 FAKE
02 Jun, 06:04
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 10 FAKE
+ 1.648 TON
02 Jun, 06:00
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 0.185190061 TON
+ 1 FAKE
02 Jun, 05:54
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 3 FAKE
+ 0.567212956 TON
02 Jun, 05:49
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 1.2 TON
+ 6.608 FAKE
01 Jun, 12:37
Swap tokens
STON.fi Dex
UQBH…y0j-
-
− 0.65 TON
+ 4.092 FAKE
01 Jun, 12:07
Send token
UQBH…y0j-
STON.fi Dex
Call: StonfiProvideLiquidity
6.636 FAKE
How this data was fetched?
Use tonapi.io