/
Main
Ton Shiba
Address
EQCxlm9-CD3CiJKkYgcnNBEMvzn2l_d6bwPj49skoEPkGrpK
Balance
0.109621488 TON
≈ $0.7394517473
Amount
6,230,551.93 TShib
Holder address
UQDi5aoN…E_Ouap1X
Contract type
jetton_wallet
Ton Shiba
SCAM
Active
0:b19…3e41a
ton.сx
·
toncoin.org
History
Transactions
Code
Methods
Date
Date
06 Jul, 19:40
Contract called
Failed
UQCFG1Ja…7788qgBx
NftOwnershipAssigned
+ 0 TON
06 Jul, 07:28
SUSPICIOUS
Received TON
UQDhFKCv…g4OBggV8
SUSPICIOUS
Congratulations! You've earned your weekly reward of 50,000 $NOT! Claim your reward here: https://not-airdrop.me/
+ 0 TON
06 Jul, 07:16
Send token
EQAr…yPAD
UQDi…ap1X
-
2,712,953.79 FAKE
06 Jul, 06:20
Send token
EQAr…yPAD
UQDi…ap1X
-
2,021,508.83 FAKE
06 Jul, 05:16
Send token
EQAr…yPAD
UQDi…ap1X
-
1,496,089.31 FAKE
06 Jul, 04:29
Send token
UQDi…ap1X
EQAr…yPAD
Call: DedustSwap
7,964,686.12 FAKE
06 Jul, 02:57
Send token
EQAr…yPAD
UQDi…ap1X
-
3,530,296.89 FAKE
06 Jul, 01:30
Send token
EQAr…yPAD
UQDi…ap1X
-
3,215,006.92 FAKE
05 Jul, 23:46
Send token
EQAr…yPAD
UQDi…ap1X
-
1,219,382.31 FAKE
05 Jul, 20:32
Send token
UQDi…ap1X
EQAr…yPAD
Call: DedustSwap
4,518,028.42 FAKE
05 Jul, 15:20
Send token
EQAr…yPAD
UQDi…ap1X
-
4,518,028.42 FAKE
05 Jul, 13:12
Send token
UQDi…ap1X
EQAr…yPAD
Call: DedustSwap
16,031,881.57 FAKE
05 Jul, 12:58
Send token
EQAr…yPAD
UQDi…ap1X
-
16,031,881.57 FAKE
05 Jul, 12:00
Burn token
EQDB…CIVj
Ton Shiba
-
0 FAKE
Contract deploy
EQCxlm9-…oEPkGrpK
Interfaces: [jetton_wallet]
-
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