Address
EQD2fUCWHiNSZwpjz51NfIU5rkucrZ-5cgXYRc8woc_VfqA-
EQD2fUCW…oc_VfqA-
Balance
0.32078811 TON
≈ $2.02
Amount
3,475,941.68 $X
≈ $0
Holder address
Contract type
jetton_wallet
X Empire
SCAM
$0
Date
24 Oct 12:48
Send token
UQDi…eE1s
Bybit 1
10076359
1,000,000 FAKE
24 Oct 12:15
Send token
UQDi…eE1s
MEXC 1
595830
1,000,000 FAKE
24 Oct 12:11
Send token
UQDi…eE1s
Gate.io
1690936288
100,000 FAKE
24 Oct 11:59
Swap tokens
EQCv…1hA-
UQDi…eE1s
-
− 0.35 TON
+ 0.000000075 FAKE
24 Oct 11:43
Send token
UQDi…eE1s
UQC6…HRxR
-
7,000,000 FAKE
24 Oct 04:46
Send token
Failed
UQDi…eE1s
EQDz…Fh5c
Call: DedustSwap
12,575,941.68 FAKE
Sent TON
UQDiEdEY…WowweE1s
-
− 0.1966612 TON
23 Oct 18:05
Send token
Failed
UQDi…eE1s
EQDz…Fh5c
Call: DedustSwap
12,575,941.68 FAKE
Sent TON
UQDiEdEY…WowweE1s
-
− 0.1966612 TON
23 Oct 17:23
Send token
Failed
UQDi…eE1s
EQDz…Fh5c
Call: DedustSwap
12,575,941.68 FAKE
Sent TON
UQDiEdEY…WowweE1s
-
− 0.1966612 TON
23 Oct 16:57
Send token
Failed
UQDi…eE1s
EQDz…Fh5c
Call: DedustSwap
12,575,941.68 FAKE
Sent TON
UQDiEdEY…WowweE1s
-
− 0.1966612 TON
23 Oct 15:47
Send token
Failed
UQDi…eE1s
EQDz…Fh5c
Call: DedustSwap
12,575,941.68 FAKE
Sent TON
UQDiEdEY…WowweE1s
-
− 0.1966612 TON
23 Oct 15:43
Send token
Failed
UQDi…eE1s
EQDz…Fh5c
Call: DedustSwap
12,575,941.68 FAKE
Sent TON
UQDiEdEY…WowweE1s
-
− 0.1966612 TON
23 Oct 15:37
Send token
Failed
UQDi…eE1s
EQDz…Fh5c
Call: DedustSwap
11,318,347.51 FAKE
22 Oct 18:06
Send token
UQDA…inSA
UQDi…eE1s
-
12,575,941.68 FAKE
Contract deploy
EQD2fUCW…oc_VfqA-
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io