Address
EQCkeDEWOUOSyyiAKFfB1iPKGtEwHysWFiUiuMwli_d8MAkW
EQCkeDEW…i_d8MAkW
Balance
0.080215388 TON
≈ $0.21811
Amount
354 RUGP
≈ $0.00042
Contract type
jetton_wallet
Rug Police RUGP
STON.fi
Jetton master
Date
24 Jun 2024
SUSPICIOUS
Send token
UQCr…WFkt
UQDp…Ac-V
SUSPICIOUS
3543000 rugp=50 ton/ no flip-just hold
354 RUGP
23 Jun 2024
Swap tokens
EQBX…M_Rw
UQDp…Ac-V
-
− 3,543,575.44 RUGP
+ 24.48 TON
23 Jun 2024
Swap tokens
EQBX…M_Rw
UQDp…Ac-V
-
− 20.25 TON
+ 3,543,575.44 RUGP
22 Jun 2024
Swap tokens
EQBX…M_Rw
UQDp…Ac-V
-
− 3,352,467.34 RUGP
+ 17.98 TON
22 Jun 2024
Swap tokens
EQBX…M_Rw
UQDp…Ac-V
-
− 20.25 TON
+ 3,352,467.34 RUGP
22 Jun 2024
Swap tokens
EQBX…M_Rw
UQDp…Ac-V
-
− 5,744,918.88 RUGP
+ 26.7 TON
22 Jun 2024
Swap tokens
EQBX…M_Rw
UQDp…Ac-V
-
− 30.25 TON
+ 5,744,918.88 RUGP
22 Jun 2024
Swap tokens
EQBX…M_Rw
UQDp…Ac-V
-
− 10,479,061.77 RUGP
+ 27.84 TON
22 Jun 2024
Contract called
EQAZdK27…NHFssH8c
JettonInternalTransfer
+ 0.1 TON
Sent TON
UQDpr938…sDlpAc-V
-
− 0.0746 TON
Contract deploy
EQCkeDEW…i_d8MAkW
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io