Address
EQCwhBbQKBJ3UilQK-fGMUOeg0BQPURBV_FC7lQGAdPB7TqA
EQCwhBbQ…AdPB7TqA
Balance
0.006094413 TON
≈ $0.02312
Amount
1,687,734.89 XP
≈ $145.3
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBy…Ea8t
-
− 1,670,857.54 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQByCwMa…ha0UEa8t
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.0469612 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0433956 TON
Sent TON
UQByCwMa…ha0UEa8t
-
− 0.0412364 TON
01 Nov 2024
Send token
Failed
UQBy…Ea8t
EQAD…r-IE
Call: StonfiSwapV2
1,687,734.89 FAKE
Sent TON
UQByCwMa…ha0UEa8t
-
− 0.2974116 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0320908 TON
Sent TON
UQByCwMa…ha0UEa8t
-
− 0.022295187 TON
Contract deploy
EQCwhBbQ…AdPB7TqA
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io