Address
EQCD6bfoBstGfG2bvkMTNUrpHaU7SaHYsSYo3XIXXmbN7BZY
EQCD6bfo…XmbN7BZY
Balance
0.019568933 TON
≈ $0.09535
Amount
3,155,758.53 MOON
≈ $0
Holder address
Contract type
jetton_wallet
Moon Bag
SCAM
$0
Date
25 Jun 15:12
Send token
Failed
UQAC…2Ih9
EQCh…3AsO
Call: DedustSwap
3,155,758 FAKE
Sent TON
UQAC2yo0…OLAr2Ih9
-
− 0.2483916 TON
25 Jun 15:09
Send token
Failed
UQAC…2Ih9
EQCh…3AsO
Call: DedustSwap
3,155,758 FAKE
Sent TON
UQAC2yo0…OLAr2Ih9
-
− 0.2483916 TON
25 Jun 15:06
Send token
Failed
UQAC…2Ih9
EQCh…3AsO
Call: DedustSwap
3,155,758 FAKE
Sent TON
UQAC2yo0…OLAr2Ih9
-
− 0.2483916 TON
25 Jun 15:05
Send token
Failed
UQAC…2Ih9
EQCh…3AsO
Call: DedustSwap
3,155,758 FAKE
Sent TON
UQAC2yo0…OLAr2Ih9
-
− 0.2483916 TON
25 Jun 15:03
Send token
Failed
UQAC…2Ih9
EQCh…3AsO
Call: DedustSwap
3,155,758.53 FAKE
Sent TON
UQAC2yo0…OLAr2Ih9
-
− 0.2483916 TON
25 Jun 15:01
Send token
Failed
UQAC…2Ih9
EQCh…3AsO
Call: DedustSwap
3,155,758.53 FAKE
Sent TON
UQAC2yo0…OLAr2Ih9
-
− 0.2483916 TON
25 Jun 15:00
Send token
Failed
UQAC…2Ih9
EQCh…3AsO
Call: DedustSwap
3,155,758.53 FAKE
Sent TON
UQAC2yo0…OLAr2Ih9
-
− 0.2483916 TON
25 Jun 14:55
Send token
Failed
UQAC…2Ih9
EQCh…3AsO
Call: DedustSwap
3,155,758.53 FAKE
Sent TON
UQAC2yo0…OLAr2Ih9
-
− 0.2483916 TON
25 Jun 14:51
Swap tokens
EQB4…CEYV
UQAC…2Ih9
-
− 1.25 TON
+ 3,155,758.53 FAKE
Contract deploy
EQCD6bfo…XmbN7BZY
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io