Address
EQCkvIk-rlMlc8Ap_DNFXc3YoYvDO3VYO731P7N-I6gW1rqs
EQCkvIk-…I6gW1rqs
Balance
0.023687575 TON
≈ $0.07893
Amount
1,000.88 CATI
≈ $0
Contract type
jetton_wallet
Catizen CATI
SCAM
Jetton master
Date
19 Sep 2024
Send token
redeye0420.t.me
OKX 9
8635601
1,457 FAKE
17 Sep 2024
Send token
Failed
redeye0420.t.me
EQDo…6Pdw
Call: DedustSwap
300 FAKE
Sent TON
redeye0420.t.me
-
− 0.196708 TON
17 Sep 2024
Send token
Failed
redeye0420.t.me
EQDo…6Pdw
Call: DedustSwap
457 FAKE
Sent TON
redeye0420.t.me
-
− 0.196708 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
EQDo…6Pdw
Call: DedustSwap
457 FAKE
Sent TON
redeye0420.t.me
-
− 0.196708 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
STON.fi Dex
Call: StonfiSwap
457 FAKE
Sent TON
redeye0420.t.me
-
− 0.3967028 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
EQDo…6Pdw
Call: DedustSwap
457.88 FAKE
Sent TON
redeye0420.t.me
-
− 0.196708 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
EQDo…6Pdw
Call: DedustSwap
857 FAKE
Sent TON
redeye0420.t.me
-
− 0.196708 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
EQDo…6Pdw
Call: DedustSwap
857 FAKE
Sent TON
redeye0420.t.me
-
− 0.196708 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
EQDo…6Pdw
Call: DedustSwap
857 FAKE
Sent TON
redeye0420.t.me
-
− 0.196708 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
EQDo…6Pdw
Call: DedustSwap
857 FAKE
Sent TON
redeye0420.t.me
-
− 0.196708 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
EQDo…6Pdw
Call: DedustSwap
857 FAKE
Sent TON
redeye0420.t.me
-
− 0.196708 TON
16 Sep 2024
Send token
redeye0420.t.me
UQBF…613E
-
10 FAKE
16 Sep 2024
Send token
Failed
redeye0420.t.me
STON.fi Dex
Call: StonfiSwap
867 FAKE
Sent TON
redeye0420.t.me
-
− 0.1817028 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
STON.fi Dex
Call: StonfiSwap
767 FAKE
Sent TON
redeye0420.t.me
-
− 0.1817028 TON
16 Sep 2024
Send token
Failed
redeye0420.t.me
STON.fi Dex
Call: StonfiSwap
867 FAKE
Sent TON
redeye0420.t.me
-
− 0.1817028 TON
16 Sep 2024
Swap tokens
STON.fi Dex
redeye0420.t.me
-
− 5.45 TON
+ 2,167.88 FAKE
16 Sep 2024
Send token
UQC2…Ecjh
redeye0420.t.me
-
300 FAKE
Contract deploy
EQCkvIk-…I6gW1rqs
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io