Address
EQCMl8nbzqmYjMd5nTFTP_AiwG_IkYSC17S6nIbA_xxpZhbQ
EQCMl8nb…_xxpZhbQ
Balance
1.311 TON
≈ $3.96
Amount
41,858,514.89 MAJOR
≈ $0
Contract type
jetton_wallet
Major️⭐️Coin MAJOR
SCAM
Jetton master
Date
25 Jul 2024
Send token
UQD2…tmGY
UQAZ…ByU3
-
75,512.83 FAKE
25 Jul 2024
Send token
UQCH…ocDU
UQAZ…ByU3
-
132,131.67 FAKE
25 Jul 2024
Send token
UQCC…KqsZ
UQAZ…ByU3
-
63,313.63 FAKE
25 Jul 2024
Send token
UQDi…xXzT
UQAZ…ByU3
-
113,045.29 FAKE
25 Jul 2024
Send token
UQBH…i1nD
UQAZ…ByU3
-
63,805.43 FAKE
25 Jul 2024
Swap tokens
STON.fi Dex
UQAZ…ByU3
-
− 109 TON
+ 261,224.83 FAKE
25 Jul 2024
Send token
UQCS…offh
UQAZ…ByU3
-
91,742.23 FAKE
25 Jul 2024
Send token
UQDP…KeTd
UQAZ…ByU3
-
78,449.27 FAKE
25 Jul 2024
Send token
UQBH…i1nD
UQAZ…ByU3
-
197,082.49 FAKE
25 Jul 2024
Swap tokens
EQBc…Qpdy
UQAZ…ByU3
-
− 411,941.49 FAKE
+ 121.36 TON
25 Jul 2024
Send token
UQDH…itk5
UQAZ…ByU3
-
188,242.9 FAKE
25 Jul 2024
Send token
UQDy…TgH0
UQAZ…ByU3
-
70,074.75 FAKE
25 Jul 2024
Send token
UQDy…TgH0
UQAZ…ByU3
-
175,186.87 FAKE
25 Jul 2024
Send token
UQD2…JVHn
UQAZ…ByU3
-
81,967.1 FAKE
25 Jul 2024
Send token
UQD3…iY_V
UQAZ…ByU3
-
112,314.08 FAKE
25 Jul 2024
Send token
UQCG…3M8U
UQAZ…ByU3
-
147,102.2 FAKE
25 Jul 2024
Send token
UQAQ…S5pf
UQAZ…ByU3
-
383,811.61 FAKE
25 Jul 2024
Swap tokens
EQBc…Qpdy
UQAZ…ByU3
-
− 70.2 TON
+ 216,522.89 FAKE
25 Jul 2024
Send token
UQDi…xXzT
UQAZ…ByU3
-
353,620.29 FAKE
25 Jul 2024
Swap tokens
STON.fi Dex
UQAZ…ByU3
-
− 90 TON
+ 189,652.03 FAKE
25 Jul 2024
Swap tokens
STON.fi Dex
UQAZ…ByU3
-
− 1,636,485.58 FAKE
+ 848.17 TON
25 Jul 2024
Send token
UQCr…BT2g
UQAZ…ByU3
-
65,474.68 FAKE
25 Jul 2024
Send token
UQCr…BT2g
UQAZ…ByU3
-
151,095.41 FAKE
25 Jul 2024
Send token
UQDu…0wq4
UQAZ…ByU3
-
55,241.81 FAKE
25 Jul 2024
Send token
UQDc…o4Lp
UQAZ…ByU3
-
427,422.79 FAKE
How this data was fetched?
Use tonapi.io