Address
EQCAZUyl59obkGGEx2HwRATaCY5uNR5YLhjxqXuShHGhGNA_
EQCAZUyl…hHGhGNA_
Balance
0.157174575 TON
≈ $1.08
Amount
8,206,607.83 BALLS
≈ $0
Holder address
Contract type
jetton_wallet
BIG BALLS BIRDS
SCAM
$0
Date
17 Jun 08:32
Send token
UQAU…YX4Q
UQDm…A4cl
-
12,309,911.75 FAKE
17 Jun 08:21
Swap tokens
STON.fi Dex
UQAU…YX4Q
-
− 28 TON
+ 6,894,854.66 FAKE
17 Jun 08:20
Swap tokens
STON.fi Dex
UQAU…YX4Q
-
− 49 TON
+ 12,502,499.96 FAKE
17 Jun 08:02
Send token
UQAU…YX4Q
UQDm…A4cl
-
2,078,449.22 FAKE
17 Jun 07:58
Send token
UQAU…YX4Q
UQDA…tX-S
-
7,461,099.77 FAKE
17 Jun 07:44
Send token
UQAU…YX4Q
UQBG…3OJJ
-
24,870,332.56 FAKE
16 Jun 19:25
Swap tokens
STON.fi Dex
UQAU…YX4Q
-
− 42 TON
+ 10,267,644.38 FAKE
16 Jun 18:56
Swap tokens
EQDN…t_A1
UQAU…YX4Q
-
− 39.2 TON
+ 23,294,500.44 FAKE
16 Jun 15:09
Send token
UQAU…YX4Q
UQDm…A4cl
-
3,652,817.44 FAKE
16 Jun 13:20
Send token
UQAU…YX4Q
UQBV…by6e
-
10,436,621.25 FAKE
16 Jun 12:40
Send token
UQAU…YX4Q
UQDA…tX-S
-
37,464,794.23 FAKE
16 Jun 11:37
Swap tokens
EQDN…t_A1
UQAU…YX4Q
-
− 76.2 TON
+ 36,895,027.55 FAKE
16 Jun 11:21
Swap tokens
EQDN…t_A1
UQAU…YX4Q
-
− 48.2 TON
+ 16,626,107.07 FAKE
16 Jun 10:31
Send token
UQAU…YX4Q
UQBV…by6e
-
24,309,809.84 FAKE
16 Jun 10:19
Swap tokens
STON.fi Dex
UQAU…YX4Q
-
− 38 TON
+ 24,309,809.84 FAKE
16 Jun 07:59
Send token
UQAU…YX4Q
UQBG…3OJJ
-
9,964,451.11 FAKE
16 Jun 07:08
Send token
UQAU…YX4Q
UQBV…by6e
-
18,505,409.21 FAKE
16 Jun 06:18
Send token
UQAU…YX4Q
UQDm…A4cl
-
42,704,790.48 FAKE
16 Jun 04:15
Swap tokens
STON.fi Dex
UQAU…YX4Q
-
− 73 TON
+ 24,737,454.04 FAKE
16 Jun 04:14
Swap tokens
EQDN…t_A1
UQAU…YX4Q
-
− 75.2 TON
+ 16,693,328.84 FAKE
16 Jun 04:04
Swap tokens
EQDN…t_A1
UQAU…YX4Q
-
− 76.2 TON
+ 21,364,514.73 FAKE
16 Jun 03:25
Send token
UQAU…YX4Q
UQBV…by6e
-
15,561,655.93 FAKE
16 Jun 03:20
Send token
UQAU…YX4Q
UQBV…by6e
-
55,862,354.62 FAKE
16 Jun 03:18
Swap tokens
EQDN…t_A1
UQAU…YX4Q
-
− 47.2 TON
+ 18,270,994.45 FAKE
16 Jun 03:17
Swap tokens
STON.fi Dex
UQAU…YX4Q
-
− 54 TON
+ 18,018,379.78 FAKE
How this data was fetched?
Use tonapi.io