Address
EQCEanfJM8hozF79Otz1A6Gd6UTWhpk4s51o-6Cfzbv5HDmi
EQCEanfJ…zbv5HDmi
Balance
0.069975441 TON
≈ $0.28499
Amount
0 SCAM
≈ $0
Contract type
jetton_wallet
SCAM SCAM
STON.fi
Jetton master
Date
08 May 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 182,603.23 SCAM
+ 2.463 TON
12 Apr 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 3.25 TON
+ 182,603.23 SCAM
02 Apr 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 188,739.27 SCAM
+ 10.31 TON
01 Apr 2024
Send token
EQAX…kPCq
UQA7…JzGZ
-
93,004.44 SCAM
01 Apr 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 4.25 TON
+ 95,734.82 SCAM
01 Apr 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 20,930.95 SCAM
+ 1.235 TON
31 Mar 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 60,000 SCAM
+ 3.206 TON
31 Mar 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 3.05 TON
+ 64,930.95 SCAM
31 Mar 2024
Send token
UQA7…JzGZ
EQAX…kPCq
Call: DedustSwap
40,833.64 SCAM
31 Mar 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 1.75 TON
+ 56,833.64 SCAM
31 Mar 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 99,293.91 SCAM
+ 2.921 TON
30 Mar 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 2.25 TON
+ 99,293.91 SCAM
30 Mar 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 98,669.42 SCAM
+ 2.853 TON
28 Mar 2024
Swap tokens
EQA6…35XQ
UQA7…JzGZ
-
− 1.25 TON
+ 98,669.42 SCAM
Contract deploy
EQCEanfJ…zbv5HDmi
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io