Address
EQCr54SiPIaGuPtW6oGXCcT0RE0tgmUjqY8bJuf7JhXZZzP3
EQCr54Si…JhXZZzP3
Balance
0.64568887 TON
≈ $3.54
Amount
21,505,829.45 CATI
≈ $0
Holder address
Contract type
jetton_wallet
Catizen
SCAM
$0
Date
13 Sep 19:36
Swap tokens
STON.fi Dex
UQCP…kgBN
-
− 438,894.48 FAKE
+ 83.94 TON
13 Sep 19:19
Swap tokens
STON.fi Dex
UQCP…kgBN
-
− 5 TON
+ 26,292.72 FAKE
13 Sep 19:16
Send token
UQAK…qFDk
UQCP…kgBN
-
78,045.5 FAKE
13 Sep 19:13
Swap tokens
STON.fi Dex
UQCP…kgBN
-
− 219,792.53 FAKE
+ 41.69 TON
13 Sep 19:13
Send token
UQC3…tq7C
UQCP…kgBN
-
80,925.19 FAKE
13 Sep 19:00
Swap tokens
STON.fi Dex
UQCP…kgBN
-
− 5 TON
+ 24,281.92 FAKE
13 Sep 18:47
Swap tokens
EQAH…ep-S
UQCP…kgBN
-
− 6.2 TON
+ 37,399.95 FAKE
13 Sep 18:45
Send token
UQDi…97kf
UQCP…kgBN
-
156,478.38 FAKE
13 Sep 18:45
Swap tokens
STON.fi Dex
UQCP…kgBN
-
− 11 TON
+ 53,310.44 FAKE
13 Sep 17:13
Swap tokens
EQAH…ep-S
UQCP…kgBN
-
− 1,142,514.86 FAKE
+ 204.51 TON
13 Sep 17:10
Send token
UQAJ…QX1V
UQCP…kgBN
-
82,094.19 FAKE
13 Sep 16:59
Swap tokens
STON.fi Dex
UQCP…kgBN
-
− 1,198,326.47 FAKE
+ 285.35 TON
13 Sep 16:40
Swap tokens
EQAH…ep-S
UQCP…kgBN
-
− 16.2 TON
+ 89,566.05 FAKE
13 Sep 16:38
Swap tokens
STON.fi Dex
UQCP…kgBN
-
− 4 TON
+ 17,182.24 FAKE
13 Sep 16:32
Send token
UQAJ…QX1V
UQCP…kgBN
-
46,776.71 FAKE
13 Sep 16:31
Swap tokens
EQAH…ep-S
UQCP…kgBN
-
− 1,253,316.03 FAKE
+ 256.19 TON
13 Sep 16:27
Send token
UQAJ…QX1V
UQCP…kgBN
-
107,946.25 FAKE
13 Sep 16:20
Swap tokens
EQAH…ep-S
UQCP…kgBN
-
− 20.2 TON
+ 95,233.14 FAKE
13 Sep 16:13
Swap tokens
STON.fi Dex
UQCP…kgBN
-
− 19 TON
+ 69,578.13 FAKE
13 Sep 16:01
Send token
UQAJ…QBbB
UQCP…kgBN
-
79,215.12 FAKE
13 Sep 15:59
Swap tokens
STON.fi Dex
UQCP…kgBN
-
− 249,639.88 FAKE
+ 67.22 TON
13 Sep 15:55
Send token
UQAI…og1Y
UQCP…kgBN
-
52,014.78 FAKE
13 Sep 15:54
Send token
UQAB…vJqx
UQCP…kgBN
-
40,572.85 FAKE
13 Sep 15:37
Send token
UQAI…og1Y
UQCP…kgBN
-
130,571.53 FAKE
13 Sep 15:27
Send token
UQC9…cfG9
UQCP…kgBN
-
53,162.44 FAKE
How this data was fetched?
Use tonapi.io