Address
EQCHbDNSsEZOiYdP879kAlPpAT9fBzNcem_CCa83_aJNaEdr
EQCHbDNS…_aJNaEdr
Balance
0.030651223 TON
≈ $0.17758
Amount
67,098,286.38 BALLS
≈ $0
Holder address
Contract type
jetton_wallet
BIG BALLS BIRDS
SCAM
$0
Date
16 Jun 15:18
Send token
Failed
UQCj…Mob3
EQCh…RV3l
Call: DedustSwap
67,098,286.38 FAKE
Sent TON
UQCjx8hQ…eeKAMob3
-
− 0.246708 TON
16 Jun 15:10
Send token
Failed
UQCj…Mob3
EQCh…RV3l
Call: DedustSwap
9,406,250 FAKE
Sent TON
UQCjx8hQ…eeKAMob3
-
− 0.246708 TON
16 Jun 15:08
Send token
Failed
UQCj…Mob3
EQCh…RV3l
Call: DedustSwap
21,406,250 FAKE
Sent TON
UQCjx8hQ…eeKAMob3
-
− 0.246708 TON
16 Jun 15:03
Send token
Failed
UQCj…Mob3
EQCh…RV3l
Call: DedustSwap
21,406,250 FAKE
Sent TON
UQCjx8hQ…eeKAMob3
-
− 0.246708 TON
16 Jun 15:00
Send token
Failed
UQCj…Mob3
EQCh…RV3l
Call: DedustSwap
21,406,250 FAKE
Sent TON
UQCjx8hQ…eeKAMob3
-
− 0.246708 TON
16 Jun 14:57
Swap tokens
STON.fi Dex
UQCj…Mob3
-
− 42.07 TON
+ 21,406,252.44 FAKE
16 Jun 01:30
Swap tokens
STON.fi Dex
UQCj…Mob3
-
− 42.07 TON
+ 31,517,904.32 FAKE
16 Jun 01:11
Swap tokens
STON.fi Dex
UQCj…Mob3
-
− 42.07 TON
+ 14,174,129.62 FAKE
Contract deploy
EQCHbDNS…_aJNaEdr
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io