Address
EQD-ds0vMhGMUMV657_g6zbEF6EtUgr_Mukll8k3yLo-RAxs
EQD-ds0v…yLo-RAxs
Balance
0.016865037 TON
≈ $0.0611
Amount
4,560,133.1 BALLS
≈ $0
Contract type
jetton_wallet
BIG BALLS BIRDS BALLS
SCAM
Jetton master
Date
17 Jun 2024
Send token
Failed
UQB2…Xq87
STON.fi Dex
Call: StonfiSwap
4,560,133.1 FAKE
Sent TON
UQB2ayYu…pb5XXq87
-
− 0.3967028 TON
17 Jun 2024
Send token
Failed
UQB2…Xq87
EQCh…RV3l
Call: DedustSwap
4,560,133.1 FAKE
Sent TON
UQB2ayYu…pb5XXq87
-
− 0.246708 TON
17 Jun 2024
Send token
Failed
UQB2…Xq87
EQCh…RV3l
Call: DedustSwap
4,560,133.1 FAKE
Sent TON
UQB2ayYu…pb5XXq87
-
− 0.246708 TON
17 Jun 2024
Send token
Failed
UQB2…Xq87
EQCh…RV3l
Call: DedustSwap
59,500.1 FAKE
Sent TON
UQB2ayYu…pb5XXq87
-
− 0.246708 TON
17 Jun 2024
Send token
Failed
UQB2…Xq87
EQCh…RV3l
Call: DedustSwap
1,560,133.1 FAKE
Sent TON
UQB2ayYu…pb5XXq87
-
− 0.246708 TON
17 Jun 2024
Send token
Failed
UQB2…Xq87
EQCh…RV3l
Call: DedustSwap
3,160,133.1 FAKE
Sent TON
UQB2ayYu…pb5XXq87
-
− 0.246708 TON
17 Jun 2024
Send token
Failed
UQB2…Xq87
EQCh…RV3l
Call: DedustSwap
4,560,133.1 FAKE
Sent TON
UQB2ayYu…pb5XXq87
-
− 0.246708 TON
16 Jun 2024
Swap tokens
STON.fi Dex
UQB2…Xq87
-
− 14.14 TON
+ 4,560,133.1 FAKE
Contract deploy
EQD-ds0v…yLo-RAxs
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io