Address
EQBzZHsd-f3ebXp3AIBRAHZdGjQ8e9BEo8vPlqglzfNDIYow
EQBzZHsd…zfNDIYow
Balance
0.005978557 TON
≈ $0.02208
Amount
0 TOKEN
≈ $0
Contract type
jetton_wallet
TOKEN TOKEN
SCAM
Jetton master
Date
17 Feb 13:45
Swap tokens
fakefriends.ton
UQDG…9xwo
-
− 21,863,327.19 FAKE
+ 7.004 TON
13 Feb 18:30
Swap tokens
fakefriends.ton
UQDG…9xwo
-
− 0.6 TON
+ 1,222,514.63 FAKE
13 Feb 17:50
Swap tokens
fakefriends.ton
UQDG…9xwo
-
− 13.5 TON
+ 2,190,294.73 FAKE
13 Feb 17:48
Swap tokens
fakefriends.ton
UQDG…9xwo
-
− 20 TON
+ 3,815,129.93 FAKE
13 Feb 15:21
Contract called
UQDGf-nB…7eFd9xwo
0x9d65e47a
+ 0.05 TON
Called contract
EQAIOP4X…gT8aBj-j
0x4d583549
− 0.0473612 TON
Contract called
EQAIOP4X…gT8aBj-j
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQDGf-nB…7eFd9xwo
-
− 0.0415996 TON
13 Feb 13:10
Contract called
EQAIOP4X…gT8aBj-j
JettonInternalTransfer
+ 0.035355171 TON
Sent TON
UQDGf-nB…7eFd9xwo
-
− 0.031653889 TON
13 Feb 13:06
Contract called
EQAIOP4X…gT8aBj-j
JettonInternalTransfer
+ 0.035355191 TON
Sent TON
UQDGf-nB…7eFd9xwo
-
− 0.031653951 TON
13 Feb 13:05
Contract called
EQAIOP4X…gT8aBj-j
JettonInternalTransfer
+ 0.035355194 TON
Sent TON
UQDGf-nB…7eFd9xwo
-
− 0.031653948 TON
13 Feb 13:02
Contract called
EQAIOP4X…gT8aBj-j
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQDGf-nB…7eFd9xwo
-
− 0.025559587 TON
Contract deploy
EQBzZHsd…zfNDIYow
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io