Address
EQCrsLuQlXs-zxLxPVt9_LPNTMCVeXMG4XWyhijWmhYhY-nr
Balance
0.219813726 TON
≈ $1.465
Amount
44,628,859.82 BALLS
Holder address
Contract type
jetton_wallet
BIG BALLS BIRDS
SCAM
Date
17 Jun, 08:14
Swap tokens
STON.fi Dex
UQBi…ZLBP
-
− 46 TON
+ 14,068,416.7 FAKE
17 Jun, 07:41
Send token
EQCh…RV3l
UQBi…ZLBP
-
9,767,185.86 FAKE
17 Jun, 07:35
Send token
EQCh…RV3l
UQBi…ZLBP
-
13,682,273.18 FAKE
16 Jun, 19:12
Swap tokens
STON.fi Dex
UQBi…ZLBP
-
− 28 TON
+ 7,110,984.08 FAKE
16 Jun, 19:07
Send token
UQBi…ZLBP
UQDm…A4cl
-
17,554,434.76 FAKE
16 Jun, 17:54
Send token
UQBi…ZLBP
UQBG…3OJJ
-
26,331,652.14 FAKE
16 Jun, 17:16
Send token
EQCh…RV3l
UQBi…ZLBP
-
17,404,392.37 FAKE
16 Jun, 15:56
Swap tokens
STON.fi Dex
UQBi…ZLBP
-
− 42 TON
+ 14,152,641.03 FAKE
16 Jun, 15:44
Send token
UQBi…ZLBP
UQDm…A4cl
-
22,896,813.65 FAKE
16 Jun, 13:50
Swap tokens
STON.fi Dex
UQBi…ZLBP
-
− 47 TON
+ 17,196,927.46 FAKE
16 Jun, 13:47
Send token
EQCh…RV3l
UQBi…ZLBP
-
18,028,939.7 FAKE
16 Jun, 11:27
Send token
UQBi…ZLBP
UQDA…tX-S
-
3,524,142.88 FAKE
16 Jun, 10:12
Send token
UQBi…ZLBP
UQBG…3OJJ
-
5,286,214.31 FAKE
16 Jun, 09:46
Send token
UQBi…ZLBP
UQBG…3OJJ
-
13,215,535.78 FAKE
16 Jun, 08:51
Send token
UQBi…ZLBP
UQDm…A4cl
-
51,393,750.27 FAKE
16 Jun, 08:47
Send token
EQCh…RV3l
UQBi…ZLBP
-
13,479,677.6 FAKE
16 Jun, 07:48
Swap tokens
STON.fi Dex
UQBi…ZLBP
-
− 44 TON
+ 12,515,861.85 FAKE
16 Jun, 07:33
Swap tokens
STON.fi Dex
UQBi…ZLBP
-
− 62 TON
+ 20,069,442.69 FAKE
16 Jun, 06:45
Send token
EQCh…RV3l
UQBi…ZLBP
-
10,258,922.79 FAKE
16 Jun, 06:17
Swap tokens
STON.fi Dex
UQBi…ZLBP
-
− 28 TON
+ 14,384,397.38 FAKE
16 Jun, 05:53
Send token
UQBi…ZLBP
UQBV…by6e
-
6,326,462.18 FAKE
16 Jun, 05:49
Swap tokens
STON.fi Dex
UQBi…ZLBP
-
− 26 TON
+ 9,037,803.11 FAKE
16 Jun, 05:06
Send token
UQBi…ZLBP
UQBV…by6e
-
17,578,205.57 FAKE
16 Jun, 04:12
Send token
UQBi…ZLBP
UQDm…A4cl
-
26,367,308.36 FAKE
16 Jun, 03:59
Send token
UQBi…ZLBP
UQBG…3OJJ
-
81,613,097.3 FAKE
How this data was fetched?
Use tonapi.io