Address
EQCnVZDPywe1TjiaA3tr-lc1flviMmHwcvJuvhRobU8yVmgQ
EQCnVZDP…bU8yVmgQ
Balance
0.206419083 TON
≈ $0.78624
Amount
1,000,000,000 BMW
≈ $0
Contract type
jetton_wallet_v1
BMW BMW
SCAM
Jetton master
Date
21 Jun 2024
SUSPICIOUS
Send token
UQBa…Ew5b
EQCh…4D_C
SUSPICIOUS
SELL 24975279 BMW - code: 2J3kvr5tw7
24,975,279 FAKE
20 Jun 2024
SUSPICIOUS
Send token
UQAV…-Xkk
EQCh…4D_C
SUSPICIOUS
SELL 5100249 BMW - code: WTWGS2JKsJ
5,100,249 FAKE
18 Jun 2024
Send token
EQCh…4D_C
UQBa…Ew5b
-
20,684,623 FAKE
18 Jun 2024
Send token
EQCh…4D_C
UQAV…-Xkk
-
5,100,249 FAKE
18 Jun 2024
Send token
EQCh…4D_C
UQBa…Ew5b
-
4,290,656 FAKE
17 Jun 2024
SUSPICIOUS
Send token
UQDY…Ygg2
EQCh…4D_C
SUSPICIOUS
SELL 2158389 BMW - code: kSNZoYOu1k
2,158,389 FAKE
17 Jun 2024
Send token
EQCh…4D_C
UQDY…Ygg2
-
2,158,389 FAKE
17 Jun 2024
SUSPICIOUS
Send token
UQDY…Ygg2
EQCh…4D_C
SUSPICIOUS
SELL 2404490 BMW - code: s6RyQOivgx
2,404,490 FAKE
17 Jun 2024
SUSPICIOUS
Send token
UQBa…Ew5b
EQCh…4D_C
SUSPICIOUS
SELL 45237194 BMW - code: z1185BjW7c
45,237,194 FAKE
17 Jun 2024
Send token
EQCh…4D_C
UQDY…Ygg2
-
212,001 FAKE
17 Jun 2024
Send token
EQCh…4D_C
UQDY…Ygg2
-
1,979,580 FAKE
17 Jun 2024
Send token
EQCh…4D_C
UQDY…Ygg2
-
212,909 FAKE
16 Jun 2024
Send token
EQCh…4D_C
UQBa…Ew5b
-
40,946,538 FAKE
16 Jun 2024
Send token
EQCh…4D_C
UQBa…Ew5b
-
4,290,656 FAKE
16 Jun 2024
Mint token
BMW
EQCh…4D_C
-
1,000,000,000 FAKE
Contract deploy
EQCnVZDP…bU8yVmgQ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io