Address
EQCBxSjEqVVP9gOVsjpF_d0NvTlemzCyUViYmvdfS4r5Ovdt
EQCBxSjE…S4r5Ovdt
Balance
0.006094318 TON
≈ $0.02258
Amount
4,783.91 UP
≈ $0.00662
Contract type
jetton_wallet
Up UP
SCAM
Jetton master
Date
12 Feb 15:15
Swap tokens
fakefriends.ton
UQBC…OP0Z
-
− 4,779,127.86 FAKE
+ 25.91 TON
12 Feb 15:15
Contract called
Failed
UQBCi4GH…YXK_OP0Z
0x9d65e47a
+ 0.05 TON
Sent TON
UQBCi4GH…YXK_OP0Z
-
− 0.0485216 TON
12 Feb 15:14
Contract called
UQBCi4GH…YXK_OP0Z
0x9d65e47a
+ 0.05 TON
Called contract
EQB97I6q…04lzNFSL
0x4d583549
− 0.0473612 TON
Contract called
EQB97I6q…04lzNFSL
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQBCi4GH…YXK_OP0Z
-
− 0.0415996 TON
12 Feb 15:11
Contract called
UQBCi4GH…YXK_OP0Z
0x742b36d8
+ 0.06 TON
Called contract
EQB97I6q…04lzNFSL
0x68e870fe
− 0.0567872 TON
12 Feb 15:10
Contract called
EQB97I6q…04lzNFSL
JettonInternalTransfer
+ 0.0353232 TON
Sent TON
UQBCi4GH…YXK_OP0Z
-
− 0.025527587 TON
Contract deploy
EQCBxSjE…S4r5Ovdt
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io