Address
EQCU7UkYjT97vynEM1A6699wS-4Dk8w0m5p2bjw3CTF21-R0
EQCU7UkY…CTF21-R0
Balance
2.205 TON
≈ $6.44
Amount
7,014,254.73 BLUM
≈ $0
Contract type
jetton_wallet
Blum BLUM
SCAM
Jetton master
Date
15 Feb 01:41
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,049,502.24 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
Send token
UQBn…HdHk
UQA7…N-Xx
-
35,247.51 FAKE
24 Jan 23:38
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,084,926.88 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
Send token
UQBn…HdHk
UQA7…N-Xx
-
35,424.63 FAKE
19 Jan 14:28
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,120,529.53 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
Send token
UQBn…HdHk
UQA7…N-Xx
-
35,602.65 FAKE
19 Jan 14:25
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,156,311.08 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
Send token
UQBn…HdHk
UQA7…N-Xx
-
35,781.56 FAKE
17 Jan 14:29
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
Send token
UQBn…HdHk
UQA7…N-Xx
-
35,961.36 FAKE
08 Dec 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,156,311.44 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
30 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
30 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
32.57 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
28 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
26 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
26 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
Sent TON
UQBnrXXM…XjplHdHk
-
− 0.2167028 TON
20 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
18 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
16 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
15 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
0.767002918 FAKE
13 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
13 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
39.9 FAKE
12 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
12 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
09 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
39.89 FAKE
09 Oct 2024
Send token
Failed
UQBn…HdHk
STON.fi Dex
Call: StonfiSwap
7,192,272.44 FAKE
02 Oct 2024
Swap tokens
EQAN…kB00
UQBn…HdHk
-
− 1.2 TON
+ 158,617.61 FAKE
02 Oct 2024
Swap tokens
EQAN…kB00
UQBn…HdHk
-
− 1.2 TON
+ 1,154,760.84 FAKE
01 Oct 2024
Send token
UQD5…7EWB
UQBn…HdHk
-
5,878,894 FAKE
Contract deploy
EQCU7UkY…CTF21-R0
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io