Address
EQCanJct8vl6eTir62nVlSfnPjB0PzPFRBqDn1R5_CESiPZT
EQCanJct…_CESiPZT
Balance
0.006094413 TON
≈ $0.02324
Amount
9,781,645.3 XP
≈ $841.24
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQAp…cPDa
-
− 9,683,828.85 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQApodKo…pDkgcPDa
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.0469612 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0433956 TON
Sent TON
UQApodKo…pDkgcPDa
-
− 0.0412364 TON
01 Nov 2024
Send token
Failed
UQAp…cPDa
EQAD…r-IE
Call: StonfiSwapV2
9,781,645.3 FAKE
Sent TON
UQApodKo…pDkgcPDa
-
− 0.2974116 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0319892 TON
Sent TON
UQApodKo…pDkgcPDa
-
− 0.022193587 TON
Contract deploy
EQCanJct…_CESiPZT
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io