Address
EQCzXD1EBW1WElowDEveWb-CmBexBZm94pCJSykkI7srXZ5s
EQCzXD1E…I7srXZ5s
Balance
0.239330138 TON
≈ $1.37
Amount
94,044,228.64 GEM
≈ $0
Holder address
Contract type
jetton_wallet
Gem
SCAM
$0
Date
15 Jul 2024
Swap tokens
STON.fi Dex
UQCd…_8Up
-
− 0.01 TON
+ 931,654.58 FAKE
Called contract
EQA2DbL-…TmPI8n0i
JettonInternalTransfer
− 0.1665432 TON
15 Jul 2024
Contract called
EQCnm-hv…DQ3QwDaE
JettonInternalTransfer
+ 0.1564664 TON
Called contract
STON.fi Dex
JettonNotify
− 0.125 TON
Contract called
EQDCigQ2…PY-31UXj
JettonInternalTransfer
+ 0.4217568 TON
Called contract
STON.fi Dex
JettonNotify
− 0.4 TON
15 Jul 2024
Swap tokens
STON.fi Dex
UQCd…_8Up
-
− 0.01 TON
+ 17,552.29 FAKE
Called contract
EQA2DbL-…TmPI8n0i
JettonInternalTransfer
− 0.1665528 TON
15 Jul 2024
Swap tokens
STON.fi Dex
UQDG…0iOv
-
− 0.01 TON
+ 7,834.85 FAKE
Called contract
EQDjGQTG…n2RIwrDN
JettonInternalTransfer
− 0.1665536 TON
15 Jul 2024
Swap tokens
STON.fi Dex
UQAR…3Hzp
-
− 10 TON
+ 86,261,557.38 FAKE
Called contract
EQCnm-hv…DQ3QwDaE
JettonInternalTransfer
− 0.1664832 TON
Contract called
EQDCigQ2…PY-31UXj
JettonInternalTransfer
+ 0.4217568 TON
Called contract
STON.fi Dex
JettonNotify
− 0.4 TON
15 Jul 2024
Send token
jettonsniper.ton
STON.fi Dex
Call: StonfiProvideLiquidity
95,000,000 FAKE
15 Jul 2024
Send token
jettonsniper.ton
STON.fi Dex
Call: StonfiProvideLiquidity
0.000000001 FAKE
Contract deploy
EQCzXD1E…I7srXZ5s
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io