Address
EQCQR90nBHIcGBjOdWWM0an4ka6WT7WW8HKgmhXYSbBJX2Qq
EQCQR90n…SbBJX2Qq
Balance
0.14218836 TON
≈ $0.52288
Amount
82,039.73 CATI
≈ $0
Holder address
Contract type
jetton_wallet_v1
Catizen
SCAM
$0
Date
08 Oct 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 0.01 TON
+ 101.83 FAKE
08 Oct 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 0.01 TON
+ 25,717.56 FAKE
08 Oct 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 25,744.11 FAKE
+ 0.009989606 TON
08 Oct 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 0.01 TON
+ 25,744.11 FAKE
08 Oct 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 25,971.92 FAKE
+ 1.009 TON
08 Oct 2024
Swap tokens
STON.fi Dex
UQCL…DrN8
-
− 1 TON
+ 200.45 FAKE
Send token
STON.fi Dex
UQBn…rPM4
Call: StonfiSwapOkRef
0.200849381 FAKE
16 Sep 2024
Swap tokens
STON.fi Dex
UQC2…uCR_
-
− 0.01 TON
+ 25,971.92 FAKE
16 Sep 2024
Send token
STON.fi Dex
UQDk…9J0g
Call: 0xdda48b6a
949,387,005.04 FAKE
16 Sep 2024
Swap tokens
STON.fi Dex
UQDk…9J0g
-
− 908,348,427.33 FAKE
+ 62.17 TON
16 Sep 2024
Swap tokens
STON.fi Dex
UQDk…9J0g
-
− 0.8 TON
+ 508,710.94 FAKE
Send token
STON.fi Dex
UQCV…Zfgx
Call: StonfiSwapOkRef
509.73 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQA1…OWv6
-
− 428,635.46 FAKE
+ 0.668047461 TON
15 Sep 2024
Swap tokens
STON.fi Dex
UQCx…W5Di
-
− 0.1 TON
+ 63,156.02 FAKE
Send token
STON.fi Dex
UQAH…4wp2
Call: StonfiSwapOkRef
63.28 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQA1…OWv6
-
− 1,250,000 FAKE
+ 2.024 TON
15 Sep 2024
Send token
UQDk…9J0g
STON.fi Dex
Call: StonfiProvideLiquidity
5,296,832.82 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQBK…c5Qh
-
− 8.3 TON
+ 5,760,327.39 FAKE
Send token
STON.fi Dex
UQD0…XR9N
Call: StonfiSwapOkRef
5,771.87 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQDG…x2AB
-
− 1 TON
+ 826,189.28 FAKE
Send token
STON.fi Dex
UQD0…XR9N
Call: StonfiSwapOkRef
827.84 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQBK…c5Qh
-
− 3 TON
+ 2,695,188.42 FAKE
Send token
STON.fi Dex
UQD0…XR9N
Call: StonfiSwapOkRef
2,700.59 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQDG…x2AB
-
− 11 TON
+ 13,862,602.25 FAKE
Send token
STON.fi Dex
UQD0…XR9N
Call: StonfiSwapOkRef
13,890.38 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQDk…9J0g
-
− 5 TON
+ 9,685,960.32 FAKE
Send token
STON.fi Dex
UQCV…Zfgx
Call: StonfiSwapOkRef
9,705.37 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQDk…9J0g
-
− 4 TON
+ 10,454,588.89 FAKE
Send token
STON.fi Dex
UQCV…Zfgx
Call: StonfiSwapOkRef
10,475.54 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQBK…c5Qh
-
− 1.98 TON
+ 6,475,471.43 FAKE
Send token
STON.fi Dex
UQD0…XR9N
Call: StonfiSwapOkRef
6,488.45 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQDG…x2AB
-
− 2 TON
+ 7,735,769.67 FAKE
Send token
STON.fi Dex
UQD0…XR9N
Call: StonfiSwapOkRef
7,751.27 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQDG…x2AB
-
− 1.7 TON
+ 7,786,600.86 FAKE
Send token
STON.fi Dex
UQD0…XR9N
Call: StonfiSwapOkRef
7,802.21 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQDG…x2AB
-
− 1 TON
+ 5,228,208.85 FAKE
Send token
STON.fi Dex
UQD0…XR9N
Call: StonfiSwapOkRef
5,238.69 FAKE
15 Sep 2024
Swap tokens
STON.fi Dex
UQA1…OWv6
-
− 0.3 TON
+ 1,678,635.46 FAKE
How this data was fetched?
Use tonapi.io