Address
EQC8SN3_Zlgj3ra7PvAUhZS3W-LTLNj_WUKZKkk_fE9L6a9i
Balance
3.144 TON
≈ $22.33
Amount
6,263,505.48 LLAMA
Holder address
Contract type
jetton_wallet
Llama Coin
SCAM
Date
Initiator
01 May, 17:26
Swap tokens
STON.fi Dex
UQBD…o4dL
-
− 306,911,768.69 FAKE
+ 1.972 TON
01 May, 17:01
Send token
Failed
UQBD…o4dL
STON.fi Dex
Call: StonfiSwap
313,175,274.17 FAKE
01 May, 13:00
Swap tokens
STON.fi Dex
UQBD…o4dL
-
− 1.98 TON
+ 308,131,136.98 FAKE
01 May, 09:43
Swap tokens
STON.fi Dex
UQBD…o4dL
-
− 247,162,722.59 FAKE
+ 1.509 TON
01 May, 09:39
Send token
Failed
UQBD…o4dL
STON.fi Dex
Call: StonfiSwap
252,206,859.79 FAKE
01 May, 09:36
Swap tokens
STON.fi Dex
UQBD…o4dL
-
− 252,206,859.79 FAKE
+ 1.581 TON
01 May, 09:35
Send token
Failed
UQBD…o4dL
STON.fi Dex
Call: StonfiSwap
504,413,719.58 FAKE
01 May, 09:08
Send token
Failed
UQBD…o4dL
STON.fi Dex
Call: StonfiSwap
504,413,719.58 FAKE
01 May, 09:02
Send token
Failed
UQBD…o4dL
STON.fi Dex
Call: StonfiSwap
504,413,719.58 FAKE
01 May, 08:40
Send token
Failed
UQBD…o4dL
STON.fi Dex
Call: StonfiSwap
504,413,719.58 FAKE
01 May, 05:28
Swap tokens
STON.fi Dex
UQBD…o4dL
-
− 2.97 TON
+ 504,413,719.58 FAKE
30 Apr, 16:46
Swap tokens
STON.fi Dex
UQBD…o4dL
-
− 787,030,313.9 FAKE
+ 3.02 TON
30 Apr, 16:27
Swap tokens
STON.fi Dex
UQBD…o4dL
-
− 787,030,313.9 FAKE
+ 2.948 TON
30 Apr, 16:18
Swap tokens
STON.fi Dex
UQBD…o4dL
-
− 3.96 TON
+ 1,574,060,627.79 FAKE
Contract deploy
EQC8SN3_…fE9L6a9i
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io