Address
EQCGY3OVLtD9KRcOsP2ldQDtuY0FMzV7wPoxjrFbayBXc23c
Balance
2.425 TON
≈ $17.79
Amount
992.61 MOON
Holder address
Contract type
jetton_wallet
Moonston Token
SCAM
Date
Initiator
16 Oct 2022
Send token
UQCt…fISN
EQB2…3pQg
Call: StonfiSwap
5 FAKE
06 Oct 2022
SUSPICIOUS
Received TON
UQAfaPCM…3NXYzfoS
SUSPICIOUS
Get 93.42 TON from TON Foundation https://ton.events/airdrop
+ 0.00001 TON
06 Oct 2022
Send token
EQB2…3pQg
UQDV…a3mE
Call: StonfiSwapOk
1 FAKE
08 Sep 2022
Send token
UQAU…Ublx
EQB2…3pQg
Call: StonfiSwap
0.805387877 FAKE
08 Sep 2022
Send token
EQB2…3pQg
UQAU…Ublx
Call: StonfiSwapOk
0.802169546 FAKE
07 Sep 2022
Send token
EQB2…3pQg
UQAU…Ublx
Call: StonfiSwapOk
0.803482732 FAKE
05 Sep 2022
Send token
UQDn…Wp5c
EQB2…3pQg
Call: StonfiSwap
0.492496014 FAKE
04 Sep 2022
Send token
EQB2…3pQg
UQDV…a3mE
Call: StonfiSwapOk
4.844 FAKE
30 Aug 2022
Send token
UQDn…Wp5c
EQB2…3pQg
Call: StonfiSwap
1 FAKE
30 Aug 2022
Send token
Failed
EQB2…3pQg
UQD1…mQyH
Call: 0xdda48b6a
0.817161792 FAKE
Called contract
EQB2BtXD…xOhU3pQg
Bounce
− 0.100322 TON
29 Aug 2022
Send token
UQD1…mQyH
EQB2…3pQg
Call: StonfiProvideLiquidity
4.502 FAKE
29 Aug 2022
Send token
EQB2…3pQg
UQD1…mQyH
Call: StonfiSwapOk
8.163 FAKE
29 Aug 2022
Send token
UQD8…TgJG
EQB2…3pQg
Call: StonfiSwap
1 FAKE
29 Aug 2022
Send token
UQD1…mQyH
EQB2…3pQg
Call: StonfiProvideLiquidity
0.823089672 FAKE
29 Aug 2022
Send token
EQB2…3pQg
UQDn…Wp5c
Call: StonfiSwapOk
0.822124312 FAKE
29 Aug 2022
Send token
EQB2…3pQg
UQDn…Wp5c
Call: StonfiSwapOk
0.823486846 FAKE
28 Aug 2022
Send token
UQDw…MbYk
EQB2…3pQg
Call: StonfiSwap
0.1 FAKE
23 Aug 2022
Send token
Failed
EQB2…3pQg
UQDn…Wp5c
Call: 0xdda48b6a
0.681487026 FAKE
Called contract
EQB2BtXD…xOhU3pQg
Bounce
− 0.100322 TON
23 Aug 2022
Send token
UQDn…Wp5c
EQB2…3pQg
Call: StonfiProvideLiquidity
1 FAKE
22 Aug 2022
Send token
UQDn…Wp5c
EQB2…3pQg
Call: StonfiSwap
1.339 FAKE
22 Aug 2022
Send token
EQB2…3pQg
UQDn…Wp5c
Call: StonfiSwapOk
0.182392564 FAKE
22 Aug 2022
Send token
UQDn…Wp5c
EQB2…3pQg
Call: StonfiSwap
0.503630823 FAKE
22 Aug 2022
Send token
UQDn…Wp5c
EQB2…3pQg
Call: StonfiSwap
0.503630823 FAKE
22 Aug 2022
Send token
EQB2…3pQg
UQDn…Wp5c
Call: StonfiSwapOk
0.503630823 FAKE
22 Aug 2022
Send token
UQDn…Wp5c
EQB2…3pQg
Call: StonfiSwap
0.082644606 FAKE
How this data was fetched?
Use tonapi.io