Address
EQCiJ3NdRRdzdtydKs0xYQ11T2wYfTMYb_s5ypCA7MzY6Wix
EQCiJ3Nd…7MzY6Wix
Balance
0.142375994 TON
≈ $0.5702
Amount
0 PEDRO
≈ $0
Contract type
jetton_wallet
PEDRO PEDRO
SCAM
Jetton master
Date
16 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 10,237,086.98 FAKE
+ 8.689 TON
12 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 12.25 TON
+ 10,237,086.98 FAKE
12 Jun 2024
Send token
cosmic-love.ton
EQD1…xOki
Call: DedustSwap
11,778,761.38 FAKE
10 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 3.25 TON
+ 1,817,847.35 FAKE
09 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 2.25 TON
+ 1,003,471.19 FAKE
09 Jun 2024
Send token
EQD1…xOki
cosmic-love.ton
-
974,034.51 FAKE
09 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 2.75 TON
+ 1,342,717.55 FAKE
09 Jun 2024
Send token
EQD1…xOki
cosmic-love.ton
-
5,220,653.05 FAKE
09 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 3.25 TON
+ 1,420,037.74 FAKE
08 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 2,226,404.86 FAKE
+ 4.566 TON
08 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 5.25 TON
+ 2,226,404.86 FAKE
08 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 3,456,930.08 FAKE
+ 8.194 TON
08 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 3,456,930.08 FAKE
+ 3,456,930.08 FAKE
08 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 3,456,930.08 FAKE
+ 3,456,930.08 FAKE
08 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 14.25 TON
+ 3,456,930.08 FAKE
06 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 15,000,000.5 FAKE
+ 13.9 TON
04 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 4,999,999 FAKE
+ 2.99 TON
03 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 18,034,079 FAKE
+ 8.064 TON
02 Jun 2024
Send token
EQD1…xOki
cosmic-love.ton
-
22,236,688.29 FAKE
02 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 2.25 TON
+ 6,683,497.2 FAKE
02 Jun 2024
Swap tokens
EQCQ…Bkh-
cosmic-love.ton
-
− 3.25 TON
+ 9,113,893.01 FAKE
Contract deploy
EQCiJ3Nd…7MzY6Wix
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io