Address
EQCsM3dt9DK_kndqgI4BR5qXs67AiKU4iJ-BUg30JBKBdfqw
EQCsM3dt…JBKBdfqw
Balance
0.220450226 TON
≈ $0.82875
Amount
26,293,448.05 BALLS
≈ $0
Holder address
Contract type
jetton_wallet
BIG BALLS BIRDS
SCAM
$0
Date
17 Jun 2024
Swap tokens
STON.fi Dex
UQBt…sXJ1
-
− 29 TON
+ 6,958,987.87 FAKE
17 Jun 2024
Send token
UQBt…sXJ1
UQBV…by6e
-
29,001,690.26 FAKE
17 Jun 2024
Swap tokens
EQDN…t_A1
UQBt…sXJ1
-
− 48.2 TON
+ 17,682,317.17 FAKE
16 Jun 2024
Swap tokens
EQDN…t_A1
UQBt…sXJ1
-
− 57.2 TON
+ 25,642,624.6 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQBG…3OJJ
-
9,306,530.39 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQBt…sXJ1
-
− 30 TON
+ 10,719,634.6 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQDA…tX-S
-
5,397,156.69 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQBt…sXJ1
-
− 32 TON
+ 8,995,261.14 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQDA…tX-S
-
19,363,873.19 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQBG…3OJJ
-
35,961,478.78 FAKE
16 Jun 2024
Swap tokens
EQDN…t_A1
UQBt…sXJ1
-
− 50.2 TON
+ 19,431,280.87 FAKE
16 Jun 2024
Swap tokens
EQDN…t_A1
UQBt…sXJ1
-
− 49.2 TON
+ 18,944,315.2 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQBt…sXJ1
-
− 47 TON
+ 11,327,373.08 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQBV…by6e
-
10,441,568.11 FAKE
16 Jun 2024
Swap tokens
EQDN…t_A1
UQBt…sXJ1
-
− 41.2 TON
+ 16,063,950.94 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQDA…tX-S
-
12,710,881.72 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQBt…sXJ1
-
− 34 TON
+ 9,985,646.79 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQDA…tX-S
-
6,358,881.5 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQDm…A4cl
-
21,196,271.67 FAKE
16 Jun 2024
Swap tokens
EQDN…t_A1
UQBt…sXJ1
-
− 38.2 TON
+ 21,585,819.19 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQDA…tX-S
-
16,147,056.55 FAKE
16 Jun 2024
Swap tokens
STON.fi Dex
UQBt…sXJ1
-
− 36 TON
+ 9,929,248.53 FAKE
16 Jun 2024
Swap tokens
EQDN…t_A1
UQBt…sXJ1
-
− 21.2 TON
+ 6,184,400.62 FAKE
16 Jun 2024
Send token
UQBt…sXJ1
UQDm…A4cl
-
16,209,098.86 FAKE
16 Jun 2024
Swap tokens
EQDN…t_A1
UQBt…sXJ1
-
− 37.2 TON
+ 10,963,465.75 FAKE
How this data was fetched?
Use tonapi.io