Address
EQCzT6AqP-5dyCje4d_nCFQiwu9ZKR0G2lghLezSEwbi1jr8
EQCzT6Aq…Ewbi1jr8
Balance
0.776118633 TON
≈ $3.79
Amount
148,146.76 GOVNO
≈ $0
Holder address
Contract type
jetton_wallet_v1
GOVNO
SCAM
$0
Date
08 Jul 2024
Send token
EQBc…oxpP
spada.t.me
-
74,808.97 FAKE
10 May 2024
Swap tokens
EQAL…8kAy
spada.t.me
-
− 5,324.77 CHAPA
+ 286.98 FAKE
09 May 2024
Send token
spada.t.me
EQBc…oxpP
Call: DedustSwap
300 FAKE
09 May 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 3.25 TON
+ 2,242.02 FAKE
27 Apr 2024
SUSPICIOUS
Send token
spada.t.me
UQAp…QYNP
SUSPICIOUS
Удобрение, для урожаю, пусть Кош растет
333 FAKE
25 Apr 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 3.25 TON
+ 1,932.78 FAKE
24 Apr 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 2.25 TON
+ 1,356.23 FAKE
24 Apr 2024
Send token
spada.t.me
EQBc…oxpP
Call: 0x40e108d6
20,854.47 FAKE
Send token
EQBc…oxpP
spada.t.me
-
0.000000001 FAKE
24 Apr 2024
Send token
spada.t.me
UQAS…bLcA
-
100 FAKE
24 Apr 2024
Send token
spada.t.me
EQBc…oxpP
Call: 0x40e108d6
20,854.47 FAKE
Send token
EQBc…oxpP
spada.t.me
-
0.000000001 FAKE
23 Apr 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 2.25 TON
+ 974.41 FAKE
14 Apr 2024
Send token
govnofoundation.ton
spada.t.me
-
666 FAKE
14 Apr 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 5.25 TON
+ 1,878.14 FAKE
11 Apr 2024
Send token
spada.t.me
EQBc…oxpP
Call: DedustSwap
100 FAKE
10 Apr 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 1.25 TON
+ 637.08 FAKE
10 Apr 2024
Swap tokens
EQAL…8kAy
spada.t.me
-
− 6,866.35 CHAPA
+ 279.72 FAKE
09 Apr 2024
Send token
icoin.ton
spada.t.me
-
60,000 FAKE
08 Apr 2024
Send token
spada.t.me
EQBc…oxpP
Call: DedustSwap
100 FAKE
08 Apr 2024
Send token
EQBc…oxpP
spada.t.me
-
55.81 FAKE
08 Apr 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 1.25 TON
+ 383.75 FAKE
08 Apr 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 1.25 TON
+ 408.26 FAKE
08 Apr 2024
Send token
spada.t.me
EQBc…oxpP
Call: DedustSwap
100 FAKE
08 Apr 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 1.25 TON
+ 428.54 FAKE
08 Apr 2024
Swap tokens
EQCQ…YUtz
spada.t.me
-
− 120 FAKE
+ 67.3 ANON
08 Apr 2024
Swap tokens
EQD4…4ZE5
spada.t.me
-
− 100 FAKE
+ 100 FAKE
How this data was fetched?
Use tonapi.io