Address
EQD0I8TfMA-nCMQTKqjdQTbLSl-6OF1YfGb_fzQWn2dR2qrB
EQD0I8Tf…n2dR2qrB
Balance
0.052332199 TON
≈ $0.19776
Amount
53,172.14 $MAJOR
≈ $0
Holder address
Contract type
jetton_wallet
Major
SCAM
$0
Date
21 Nov 2024
Swap tokens
STON.fi Dex
UQD-…vsVY
-
− 43 TON
+ 1,906.38 FAKE
20 Nov 2024
Swap tokens
STON.fi Dex
UQD-…vsVY
-
− 264 TON
+ 25,492.56 FAKE
20 Nov 2024
Send token
UQD-…vsVY
UQA2…yDcK
-
60,137.48 FAKE
20 Nov 2024
Swap tokens
EQB0…iHQI
UQD-…vsVY
-
− 253.2 TON
+ 55,153.53 FAKE
20 Nov 2024
Swap tokens
STON.fi Dex
UQD-…vsVY
-
− 99 TON
+ 30,757.15 FAKE
20 Nov 2024
Send token
UQD-…vsVY
UQCS…ZO14
-
69,248.89 FAKE
20 Nov 2024
Swap tokens
EQB0…iHQI
UQD-…vsVY
-
− 79.2 TON
+ 69,248.89 FAKE
Contract deploy
EQD0I8Tf…n2dR2qrB
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io