Address
EQCs2Mz0YpLFT0YEGgoGZM6XmkE06NhiRU4tDcrhHDy7TvzH
EQCs2Mz0…HDy7TvzH
Balance
0.071993078 TON
≈ $0.38909
Amount
3,802,809.08 $X
≈ $0
Holder address
Contract type
jetton_wallet
X Empire
SCAM
$0
Date
23 Oct 2024
Send token
UQCe…KXD_
UQDJ…vLhK
-
200,000 FAKE
23 Oct 2024
Send token
UQCe…KXD_
UQCe…IhQE
-
500,000 FAKE
23 Oct 2024
Send token
Failed
UQCe…KXD_
EQDz…Fh5c
Call: DedustSwap
502,809.08 FAKE
Sent TON
UQCeG5VM…iuBpKXD_
-
− 0.1966612 TON
23 Oct 2024
Send token
UQCe…KXD_
UQDw…VFU-
-
40,000 FAKE
23 Oct 2024
Send token
EQDz…Fh5c
UQCe…KXD_
Call: 0x2e1cfa82
529,946.41 FAKE
23 Oct 2024
Swap tokens
EQCv…1hA-
UQCe…KXD_
-
− 1.15 TON
+ 230,736.63 FAKE
23 Oct 2024
Swap tokens
EQCv…1hA-
UQCe…KXD_
-
− 5.248 TON
+ 1,326,401.72 FAKE
23 Oct 2024
Send token
EQDz…Fh5c
UQCe…KXD_
Call: 0x2e1cfa82
108,836.15 FAKE
23 Oct 2024
Send token
EQDz…Fh5c
UQCe…KXD_
Call: 0x2e1cfa82
456,292.58 FAKE
23 Oct 2024
Send token
EQDz…Fh5c
UQCe…KXD_
Call: 0x2e1cfa82
548,212.21 FAKE
23 Oct 2024
Send token
Failed
UQCe…KXD_
EQDz…Fh5c
Call: DedustSwap
342,383.38 FAKE
Sent TON
UQCeG5VM…iuBpKXD_
-
− 0.1966612 TON
23 Oct 2024
Send token
EQDz…Fh5c
UQCe…KXD_
Call: 0x2e1cfa82
252,296.94 FAKE
23 Oct 2024
Swap tokens
EQCv…1hA-
UQCe…KXD_
-
− 1.15 TON
+ 336,779.39 FAKE
23 Oct 2024
Swap tokens
EQCv…1hA-
UQCe…KXD_
-
− 1.15 TON
+ 753,307.05 FAKE
Contract deploy
EQCs2Mz0…HDy7TvzH
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io