Address
EQCPvzhhfKtex7oYFGx25Q7d56HF9OU88LdxcRvg856Oyg6f
EQCPvzhh…856Oyg6f
Balance
0.900821003 TON
≈ $5.24
Amount
64,729,763.01 X
≈ $0
Holder address
Contract type
jetton_wallet
X-Coin
SCAM
$0
Date
14 Dec 18:13
Swap tokens
EQCg…OrVE
UQBY…c2An
-
− 0.2 TON
+ 25,221,676.51 FAKE
14 Dec 18:11
Swap tokens
EQCg…OrVE
UQD_…4t2p
-
− 0.17 TON
+ 17,255,516.32 FAKE
14 Dec 18:10
Swap tokens
EQCg…OrVE
UQBy…mS7T
-
− 0.26 TON
+ 11,551,917.01 FAKE
14 Dec 18:09
Swap tokens
EQCg…OrVE
UQBP…KYxo
-
− 90,000,000 FAKE
+ 0.465574844 TON
14 Dec 17:40
Swap tokens
EQCg…OrVE
UQD_…4t2p
-
− 0.16 TON
+ 581,899.07 FAKE
14 Dec 17:15
Send token
UQBP…KYxo
EQDC…EdnX
Call: DedustDepositLiquidity
5,377,952.57 FAKE
Send token
EQDC…EdnX
UQBP…KYxo
-
0.000000001 FAKE
14 Dec 16:56
Send token
UQBP…KYxo
EQDC…EdnX
Call: DedustDepositLiquidity
597,550.29 FAKE
Send token
EQDC…EdnX
UQBP…KYxo
-
0.000000001 FAKE
14 Dec 16:48
Swap tokens
EQCg…OrVE
UQBy…mS7T
-
− 0.26 TON
+ 615,915.01 FAKE
14 Dec 16:47
Send token
UQBP…KYxo
EQDC…EdnX
Call: DedustDepositLiquidity
19,139,674.33 FAKE
Send token
EQDC…EdnX
UQBP…KYxo
-
0.000000001 FAKE
21 Oct 17:44
Swap tokens
EQCg…OrVE
UQBP…KYxo
-
− 1 FAKE
+ 0.133990438 TON
21 Oct 17:24
Swap tokens
EQCg…OrVE
UQBo…FRoI
-
− 1 FAKE
+ 0.133991763 TON
21 Oct 17:13
Swap tokens
EQCg…OrVE
UQBP…KYxo
-
− 10 FAKE
+ 0.145399803 TON
21 Oct 17:09
Swap tokens
EQCg…OrVE
UQBU…T-w-
-
− 0.26 TON
+ 0.001368484 FAKE
21 Oct 17:08
Send token
EQDC…EdnX
UQBP…KYxo
-
0.009387943 FAKE
21 Oct 17:03
Swap tokens
EQCg…OrVE
UQBU…T-w-
-
− 0.26 TON
+ 42 FAKE
21 Oct 17:03
Send token
EQDC…EdnX
UQBo…FRoI
-
60.03 FAKE
21 Oct 16:54
Swap tokens
EQCg…OrVE
UQBo…FRoI
-
− 100 FAKE
+ 0.134274491 TON
21 Oct 16:48
Send token
UQBo…FRoI
EQDC…EdnX
Call: DedustSwap
1 FAKE
21 Oct 16:46
Swap tokens
EQCg…OrVE
UQBo…FRoI
-
− 1 FAKE
+ 0.14020466 TON
21 Oct 16:43
Swap tokens
EQCg…OrVE
UQBP…KYxo
-
− 0.03 FAKE
+ 0.137155989 TON
21 Oct 16:33
Swap tokens
EQCg…OrVE
UQBU…T-w-
-
− 0.26 TON
+ 9,994.94 FAKE
21 Oct 16:32
Swap tokens
EQCg…OrVE
UQBo…FRoI
-
− 10,000 FAKE
+ 0.299498293 TON
21 Oct 16:19
Swap tokens
EQCg…OrVE
UQBo…FRoI
-
− 0.0001 FAKE
+ 0.138440027 TON
21 Oct 16:11
Send token
UQBP…KYxo
EQDC…EdnX
Call: DedustDepositLiquidity
0.001306588 FAKE
Send token
EQDC…EdnX
UQBP…KYxo
-
0.000000001 FAKE
21 Oct 16:03
Send token
UQBo…FRoI
EQDC…EdnX
Call: DedustDepositLiquidity
0.002177647 FAKE
Send token
EQDC…EdnX
UQBo…FRoI
-
0.000000001 FAKE
How this data was fetched?
Use tonapi.io