Address
EQCIZARFxsbpHeeeqwsxk7lwbfPhn7bZMJ4fIkkI3r17wr4u
EQCIZARF…3r17wr4u
Balance
0.100813042 TON
≈ $0.37206
Amount
0 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
28 Sep 2024
Send token
UQDz…Rmhy
UQCS…unHw
-
28,583,782.47 FAKE
28 Sep 2024
Send token
UQDz…Rmhy
UQDM…HPBC
-
42,875,673.71 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQDz…Rmhy
-
− 168 TON
+ 56,761,371.96 FAKE
28 Sep 2024
Send token
UQDz…Rmhy
UQCZ…Piju
-
27,296,442.13 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQDz…Rmhy
-
− 38 TON
+ 9,298,051.98 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQDz…Rmhy
-
− 96.2 TON
+ 31,039,985.71 FAKE
28 Sep 2024
Send token
UQDz…Rmhy
UQCS…unHw
-
3,865,140.21 FAKE
28 Sep 2024
Send token
UQDz…Rmhy
UQCS…unHw
-
8,282,443.3 FAKE
28 Sep 2024
Send token
UQDz…Rmhy
UQDM…HPBC
-
32,209,501.73 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQDz…Rmhy
-
− 82 TON
+ 20,239,000.6 FAKE
28 Sep 2024
Send token
UQDz…Rmhy
UQCS…unHw
-
60,140,671.02 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQDz…Rmhy
-
− 110.2 TON
+ 17,806,682.25 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQDz…Rmhy
-
− 57 TON
+ 9,115,145.14 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQDz…Rmhy
-
− 128 TON
+ 23,184,486.46 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQDz…Rmhy
-
− 69 TON
+ 18,173,108.46 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQDz…Rmhy
-
− 47.2 TON
+ 12,533,548.43 FAKE
28 Sep 2024
Send token
UQDz…Rmhy
UQDY…oZ8y
-
11,905,305.02 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQDz…Rmhy
-
− 147 TON
+ 17,007,578.6 FAKE
27 Sep 2024
Send token
UQDz…Rmhy
UQDY…oZ8y
-
150,252,721.59 FAKE
27 Sep 2024
Swap tokens
EQCV…X_8m
UQDz…Rmhy
-
− 130.2 TON
+ 150,252,721.59 FAKE
Contract deploy
EQCIZARF…3r17wr4u
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io