Address
EQCugkdIwbBlfbGMQRI_MgtiGcORt6dbYIvS5nSg2T-C_n4S
EQCugkdI…2T-C_n4S
Balance
0.327532575 TON
≈ $0.98014
Amount
208,799.17 TShib
≈ $0
Contract type
jetton_wallet
Ton Shiba TShib
SCAM
Jetton master
Date
07 Jul 2024
Send token
Failed
UQA6…JINZ
UQC4…lmrg
-
208,799.17 FAKE
Sent TON
UQA6U4Np…dlGSJINZ
-
− 0.0475412 TON
06 Jul 2024
Send token
Failed
UQA6…JINZ
EQAr…yPAD
Call: DedustSwap
52,199.79 FAKE
Sent TON
UQA6U4Np…dlGSJINZ
-
− 0.4975412 TON
06 Jul 2024
Send token
Failed
UQA6…JINZ
EQAr…yPAD
Call: DedustSwap
208,799.17 FAKE
Sent TON
UQA6U4Np…dlGSJINZ
-
− 0.4975412 TON
06 Jul 2024
Send token
Failed
UQA6…JINZ
EQAr…yPAD
Call: DedustSwap
208,799.17 FAKE
06 Jul 2024
Send token
Failed
UQA6…JINZ
EQAr…yPAD
Call: DedustSwap
75,000 FAKE
Sent TON
UQA6U4Np…dlGSJINZ
-
− 0.1975412 TON
05 Jul 2024
Swap tokens
EQDI…Wqce
UQA6…JINZ
-
− 0.65 TON
+ 79,775.01 FAKE
05 Jul 2024
Swap tokens
EQDI…Wqce
UQA6…JINZ
-
− 0.65 TON
+ 129,024.16 FAKE
Contract deploy
EQCugkdI…2T-C_n4S
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io