Address
EQC5v12nNrTeesbYtB0MPZgTOTQQiruBAE9flqxrA2TZICrc
EQC5v12n…A2TZICrc
Balance
0.073257087 TON
≈ $0.27083
Amount
33,946,159.38 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
28 Sep 2024
Swap tokens
EQCV…X_8m
UQBx…kaBa
-
− 104.2 TON
+ 25,151,223.85 FAKE
28 Sep 2024
Send token
UQBx…kaBa
UQCS…unHw
-
20,521,516.24 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQBx…kaBa
-
− 139 TON
+ 29,316,451.78 FAKE
28 Sep 2024
Send token
UQBx…kaBa
UQCZ…Piju
-
11,602,115.2 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQBx…kaBa
-
− 14.2 TON
+ 4,601,083.93 FAKE
28 Sep 2024
Send token
UQBx…kaBa
UQDY…oZ8y
-
13,001,915.22 FAKE
28 Sep 2024
Send token
UQBx…kaBa
UQDY…oZ8y
-
30,004,419.73 FAKE
28 Sep 2024
Send token
UQBx…kaBa
UQDY…oZ8y
-
75,011,049.33 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQBx…kaBa
-
− 17.2 TON
+ 6,514,695.26 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQBx…kaBa
-
− 25 TON
+ 4,289,329.72 FAKE
27 Sep 2024
Swap tokens
EQCV…X_8m
UQBx…kaBa
-
− 181.2 TON
+ 114,214,390.58 FAKE
27 Sep 2024
Send token
UQBx…kaBa
UQCS…unHw
-
45,674,741.35 FAKE
27 Sep 2024
Swap tokens
STON.fi Dex
UQBx…kaBa
-
− 115 TON
+ 45,674,741.35 FAKE
Contract deploy
EQC5v12n…A2TZICrc
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io