Address
EQCR2h7bvCx6bPAFVTXA7TcCtqBjWYkP5ZbQvw9Tlkw4ZyQN
EQCR2h7b…lkw4ZyQN
Balance
0.006089311 TON
≈ $0.02273
Amount
0 UP
≈ $0
Contract type
jetton_wallet
Up UP
SCAM
Jetton master
Date
12 Feb 19:20
Swap tokens
fakefriends.ton
UQBl…6HOc
-
− 9,799,288.18 FAKE
+ 4.649 TON
12 Feb 15:27
Swap tokens
fakefriends.ton
UQBl…6HOc
-
− 303,070.77 FAKE
+ 11.62 TON
12 Feb 15:18
Swap tokens
fakefriends.ton
UQBl…6HOc
-
− 1 TON
+ 127,723.33 FAKE
12 Feb 15:15
Swap tokens
fakefriends.ton
UQBl…6HOc
-
− 30 TON
+ 6,101,102.5 FAKE
12 Feb 15:14
Contract called
UQBl9RCi…fsZJ6HOc
0x9d65e47a
+ 0.05 TON
Called contract
EQB97I6q…04lzNFSL
0x4d583549
− 0.0473612 TON
Contract called
EQB97I6q…04lzNFSL
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQBl9RCi…fsZJ6HOc
-
− 0.0415996 TON
12 Feb 15:12
Contract called
EQB97I6q…04lzNFSL
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQBl9RCi…fsZJ6HOc
-
− 0.031653987 TON
12 Feb 15:12
Contract called
EQB97I6q…04lzNFSL
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQBl9RCi…fsZJ6HOc
-
− 0.025559587 TON
Contract deploy
EQCR2h7b…lkw4ZyQN
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io