Address
EQD1wsRvWATjd4n-4QszXzRlEoMtO6oMXHmZStDvl_g_s6S1
EQD1wsRv…l_g_s6S1
Balance
0.102512942 TON
≈ $0.30252
Amount
360,980.28 gem
≈ $0
Contract type
jetton_wallet
gem gem
SCAM
Jetton master
Date
22 Apr 2024
Send token
EQDe…k6zN
UQDt…dI8A
-
260,980.28 FAKE
22 Apr 2024
Swap tokens
EQCb…fdIS
UQDt…dI8A
-
− 156,551.91 FAKE
+ 0.670604566 TON
22 Apr 2024
Send token
EQDe…k6zN
UQDt…dI8A
-
87,482.88 FAKE
22 Apr 2024
Send token
EQDe…k6zN
UQDt…dI8A
-
69,986.31 FAKE
21 Apr 2024
Send token
EQDe…k6zN
UQDt…dI8A
-
69,986.31 FAKE
18 Apr 2024
Send token
EQDe…k6zN
UQDt…dI8A
-
29,096.42 FAKE
18 Apr 2024
Send token
UQDt…dI8A
EQDe…k6zN
Call: 0x40e108d6
101,824.55 FAKE
18 Apr 2024
Swap tokens
EQCb…fdIS
UQDt…dI8A
-
− 0.55 TON
+ 51,920.78 FAKE
16 Apr 2024
Send token
UQDt…dI8A
EQDe…k6zN
Call: 0x40e108d6
83,397.35 FAKE
Send token
EQDe…k6zN
UQDt…dI8A
-
0.000000001 FAKE
16 Apr 2024
Send token
EQDe…k6zN
UQDt…dI8A
-
49,967.11 FAKE
15 Apr 2024
SUSPICIOUS
Send token
UQDt…dI8A
UQBV…kI2i
SUSPICIOUS
🎊
155,555 FAKE
15 Apr 2024
Send token
UQDt…dI8A
adresstongem.ton
-
1,011,111 FAKE
15 Apr 2024
Send token
UQDt…dI8A
UQC-…PZxp
-
72,854.66 FAKE
15 Apr 2024
Mint token
gem
UQDt…dI8A
-
1,000,000 FAKE
15 Apr 2024
Send token
UQDt…dI8A
UQC-…PZxp
-
72.85 FAKE
15 Apr 2024
Send token
UQDt…dI8A
UQDA…e4TP
48800
48,800 FAKE
15 Apr 2024
SUSPICIOUS
Send token
UQDt…dI8A
UQDs…IPz_
SUSPICIOUS
🎊
50,000 FAKE
15 Apr 2024
SUSPICIOUS
Send token
UQDt…dI8A
UQB7…0Zc8
SUSPICIOUS
🎊
50,000 FAKE
15 Apr 2024
SUSPICIOUS
Send token
UQDt…dI8A
UQDA…e4TP
SUSPICIOUS
🎊
100,000 FAKE
15 Apr 2024
SUSPICIOUS
Send token
UQDt…dI8A
UQDZ…ww7r
SUSPICIOUS
🎊 первый раз вижу в чате
50,000 FAKE
15 Apr 2024
Swap tokens
EQCb…fdIS
UQDt…dI8A
-
− 0.65 TON
+ 221,727.52 FAKE
15 Apr 2024
SUSPICIOUS
Send token
UQDt…dI8A
adresstongem.ton
SUSPICIOUS
вот и твой жетон amir (gem)
100,000 FAKE
15 Apr 2024
Send token
UQDt…dI8A
EQDe…k6zN
Call: 0x40e108d6
500,000 FAKE
15 Apr 2024
Mint token
gem
UQDt…dI8A
-
1,000,000 FAKE
Contract deploy
EQD1wsRv…l_g_s6S1
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io