Address
EQC74T5MMnGigOO3USxL8CrF2qTmFAVZvu7MMiIO1pZm06_J
EQC74T5M…1pZm06_J
Balance
0.03495177 TON
≈ $0.14486
Amount
7.889 TCAT
≈ $0
Contract type
jetton_wallet_v1
Telegram's CAT TCAT
SCAM
Jetton master
Date
30 Sep 2024
Send token
EQAA…Vb9h
EQAA…vU-y
-
31.56 FAKE
20 Apr 2024
Swap tokens
EQA4…g3iZ
UQBT…xtYv
-
− 90,554.68 FAKE
+ 90,554.68 FAKE
20 Apr 2024
Send token
EQAA…Vb9h
UQDQ…k_dj
-
909,308.23 FAKE
20 Apr 2024
Swap tokens
EQA4…g3iZ
UQAS…n7xe
-
− 9,861.78 FAKE
+ 1.2 TON
20 Apr 2024
Swap tokens
EQA4…g3iZ
UQBT…xtYv
-
− 10.25 TON
+ 90,554.68 FAKE
20 Apr 2024
Swap tokens
EQA4…g3iZ
UQCu…p6Gp
-
− 0.26 TON
+ 97.64 FAKE
20 Apr 2024
Swap tokens
EQA4…g3iZ
UQAS…n7xe
-
− 1.3 TON
+ 9,861.78 FAKE
20 Apr 2024
Send token
UQDQ…k_dj
EQAA…Vb9h
Call: 0x40e108d6
1,000,000 FAKE
Contract deploy
EQC74T5M…1pZm06_J
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io