Address
EQCKHtFb06yIxNVxn02heYCHPs9edkCsaYEcOXGblOTm62Q-
EQCKHtFb…lOTm62Q-
Balance
0.006094084 TON
≈ $0.02279
Amount
2,715,053.57 UP
≈ $3.79
Contract type
jetton_wallet
Up UP
SCAM
Jetton master
Date
12 Feb 15:28
Swap tokens
fakefriends.ton
UQBP…TpS5
-
− 479,127.1 FAKE
+ 16.33 TON
12 Feb 15:25
Swap tokens
fakefriends.ton
UQBP…TpS5
-
− 1,064,726.89 FAKE
+ 36.2 TON
12 Feb 15:14
Contract called
UQBP7oep…dCU4TpS5
0x9d65e47a
+ 0.05 TON
Called contract
EQB97I6q…04lzNFSL
0x4d583549
− 0.0473612 TON
Contract called
EQB97I6q…04lzNFSL
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQBP7oep…dCU4TpS5
-
− 0.0415996 TON
12 Feb 15:13
Contract called
EQB97I6q…04lzNFSL
JettonInternalTransfer
+ 0.035323194 TON
Sent TON
UQBP7oep…dCU4TpS5
-
− 0.025527581 TON
Contract deploy
EQCKHtFb…lOTm62Q-
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io