Address
EQCXtKtWvsHls8XUXVSQYx2iECX3oFT5qN_jswQy1i7xfa9j
EQCXtKtW…1i7xfa9j
Balance
0.073149399 TON
≈ $0.19999
Amount
3,676,512.67 SCAM
≈ $6.36
Contract type
jetton_wallet
SCAM SCAM
STON.fi
Jetton master
Date
11 Jun 2024
Swap tokens
EQA6…35XQ
dimadze2116.ton
-
− 10.25 TON
+ 2,563,652.91 SCAM
05 Jun 2024
Send token
UQBe…rb4_
dimadze2116.ton
-
1,112,859.76 SCAM
21 Apr 2024
Send token
dimadze2116.ton
UQBe…rb4_
-
1,212,859.76 SCAM
14 Apr 2024
Send token
STON.fi Dex
dimadze2116.ton
Call: 0xdda48b6a
41,832.81 SCAM
14 Apr 2024
Swap tokens
EQA6…35XQ
dimadze2116.ton
-
− 10.25 TON
+ 586,777.67 SCAM
10 Apr 2024
Swap tokens
EQA6…35XQ
dimadze2116.ton
-
− 3.25 TON
+ 252,564.97 SCAM
09 Apr 2024
Swap tokens
EQA6…35XQ
dimadze2116.ton
-
− 5.25 TON
+ 231,684.32 SCAM
07 Apr 2024
Send token
scamreptile.ton
dimadze2116.ton
-
100,000 SCAM
04 Apr 2024
Send token
dimadze2116.ton
STON.fi Dex
Call: StonfiProvideLiquidity
24,547.87 SCAM
04 Apr 2024
Swap tokens
EQA6…35XQ
dimadze2116.ton
-
− 1.25 TON
+ 24,547.87 SCAM
Contract deploy
EQCXtKtW…1i7xfa9j
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io