Address
EQCFwFV-jB7DBG9Tita2J1R8i0ggthdoNObXeGSKh5C6cYWk
EQCFwFV-…h5C6cYWk
Balance
0.005839906 TON
≈ $0.01844
Amount
0 MAJOR
≈ $0
Contract type
jetton_wallet
MAJOR MAJOR
SCAM
Jetton master
Date
02 Dec 2024
Swap tokens
EQBi…VRDG
UQBT…U8Hd
-
− 237,662.94 FAKE
+ 0.079684553 TON
02 Dec 2024
Contract called
UQBTND3W…Je2ZU8Hd
0x9d65e47a
+ 0.05 TON
Called contract
EQDCzwlf…aaaDZFnX
0x4d583549
− 0.0473612 TON
Contract called
EQDCzwlf…aaaDZFnX
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQBTND3W…Je2ZU8Hd
-
− 0.0416364 TON
24 Nov 2024
Contract called
EQDCzwlf…aaaDZFnX
JettonInternalTransfer
+ 0.035381109 TON
Sent TON
UQBTND3W…Je2ZU8Hd
-
− 0.025585496 TON
Contract deploy
EQCFwFV-…h5C6cYWk
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io