Address
EQC6fATT-8j2NaQIAWEoGunicBiZJi_Km5PuBzu9s_kJvvfM
EQC6fATT…s_kJvvfM
Balance
0.101447705 TON
≈ $0.30536
Amount
30,489.69 CATI
≈ $0
Contract type
jetton_wallet
Catizen CATI
SCAM
Jetton master
Date
13 Sep 2024
Send token
UQDK…PvQ3
UQAH…RRH2
-
56,623.72 FAKE
13 Sep 2024
Send token
UQDK…PvQ3
UQCz…IWh3
-
130,670.12 FAKE
13 Sep 2024
Send token
UQDK…PvQ3
UQAH…RRH2
-
508,161.58 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQDK…PvQ3
-
− 28.2 TON
+ 141,888.53 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQDK…PvQ3
-
− 24.2 TON
+ 126,878.59 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQDK…PvQ3
-
− 45 TON
+ 197,883.05 FAKE
13 Sep 2024
Send token
UQDK…PvQ3
UQAH…RRH2
-
605,021.53 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQDK…PvQ3
-
− 95.2 TON
+ 583,283.65 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQDK…PvQ3
-
− 39 TON
+ 182,005.45 FAKE
13 Sep 2024
Send token
UQDK…PvQ3
UQCP…kgBN
-
148,541.07 FAKE
13 Sep 2024
Send token
UQDK…PvQ3
UQBQ…7XXr
-
459,769.97 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQDK…PvQ3
-
− 25.2 TON
+ 202,275.72 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQDK…PvQ3
-
− 31.2 TON
+ 226,939.67 FAKE
13 Sep 2024
Swap tokens
EQAH…ep-S
UQDK…PvQ3
-
− 29.2 TON
+ 278,123.03 FAKE
13 Sep 2024
Send token
UQDK…PvQ3
UQCP…kgBN
-
1,302,299.32 FAKE
13 Sep 2024
Swap tokens
STON.fi Dex
UQDK…PvQ3
-
− 109 TON
+ 1,193,667.17 FAKE
12 Sep 2024
Swap tokens
STON.fi Dex
UQDK…PvQ3
-
− 4 TON
+ 108,632.16 FAKE
Contract deploy
EQC6fATT…s_kJvvfM
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io