Address
EQCizpRO5Ud3Rugp1dWAX2-9b7E7J-Np4RJ8NCt1QCyWS4GE
EQCizpRO…QCyWS4GE
Balance
0.006045723 TON
≈ $0.02324
Amount
0 BANANA
≈ $0
Contract type
jetton_wallet
Bananana BANANA
SCAM
Jetton master
Date
15 Feb 22:46
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 1,375,298.01 FAKE
+ 1.167 TON
14 Feb 08:25
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 0.89 TON
+ 820,623.66 FAKE
14 Feb 08:21
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 0.6 TON
+ 554,674.36 FAKE
13 Feb 01:18
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 209,192.4 FAKE
+ 1.363 TON
12 Feb 22:35
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 0.3 TON
+ 44,741.11 FAKE
12 Feb 15:58
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 1 TON
+ 148,670.17 FAKE
11 Feb 22:54
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 0.1 TON
+ 15,781.12 FAKE
11 Feb 21:51
Send token
Failed
UQBk…N5sE
STON.fi Dex
Call: StonfiSwapV2
3,450,422.26 FAKE
Sent TON
UQBkT9td…Hg7oN5sE
-
− 0.2987356 TON
11 Feb 21:51
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 3,450,422.26 FAKE
+ 22.25 TON
11 Feb 19:35
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 1,150,139.42 FAKE
+ 7.835 TON
11 Feb 18:54
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 3 TON
+ 427,415 FAKE
11 Feb 18:54
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 3 TON
+ 429,151.4 FAKE
11 Feb 18:53
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 1 TON
+ 143,437.97 FAKE
10 Feb 22:56
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 0.5 TON
+ 80,560.9 FAKE
10 Feb 20:17
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 750,000 FAKE
+ 4.607 TON
10 Feb 19:18
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 0.3 TON
+ 48,519.73 FAKE
10 Feb 17:59
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 0.5 TON
+ 79,433.69 FAKE
10 Feb 17:57
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 3 TON
+ 477,796.85 FAKE
10 Feb 17:47
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 3 TON
+ 487,506.94 FAKE
10 Feb 12:58
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 1 TON
+ 161,158.13 FAKE
10 Feb 06:49
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 2,415,581.05 FAKE
+ 16.4 TON
09 Feb 22:41
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 19 TON
+ 3,030,479.78 FAKE
09 Feb 22:39
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 3 TON
+ 900,103.92 FAKE
09 Feb 22:37
Swap tokens
STON.fi Dex
UQBk…N5sE
-
− 3 TON
+ 1,500,578.41 FAKE
09 Feb 22:33
Send token
Failed
UQBk…N5sE
STON.fi Dex
Call: StonfiSwapV2
12,360,871.6 FAKE
Sent TON
UQBkT9td…Hg7oN5sE
-
− 0.2987356 TON
How this data was fetched?
Use tonapi.io