Address
EQD4h5thdSz_5OCAMMKsTtikfbN2W1OPOsU4_YPRDDHRZ16_
EQD4h5th…DDHRZ16_
Balance
0.051075412 TON
≈ $0.19273
Amount
0 TSHIB
≈ $0
Contract type
jetton_wallet
TON SHIB TSHIB
SCAM
Jetton master
Date
03 Jul 2024
Swap tokens
EQAZ…yKHg
UQCa…B3yq
-
− 1,331,608.41 FAKE
+ 2.667 TON
03 Jul 2024
Swap tokens
EQAZ…yKHg
UQCa…B3yq
-
− 5.25 TON
+ 1,331,608.41 FAKE
03 Jul 2024
Send token
Failed
UQCa…B3yq
EQA5…rQ_Y
Call: DedustSwap
4,595,024.79 FAKE
Sent TON
UQCadR94…uWPQB3yq
-
− 0.248474 TON
03 Jul 2024
Send token
Failed
UQCa…B3yq
EQA5…rQ_Y
Call: DedustSwap
4,595,024.79 FAKE
Sent TON
UQCadR94…uWPQB3yq
-
− 0.248474 TON
03 Jul 2024
Send token
Failed
UQCa…B3yq
EQA5…rQ_Y
Call: DedustSwap
4,595,024.79 FAKE
Sent TON
UQCadR94…uWPQB3yq
-
− 0.248474 TON
03 Jul 2024
Swap tokens
EQAZ…yKHg
UQCa…B3yq
-
− 4,595,024.79 FAKE
+ 5.576 TON
03 Jul 2024
Swap tokens
EQAZ…yKHg
UQCa…B3yq
-
− 1,000,000 FAKE
+ 1,000,000 FAKE
03 Jul 2024
Contract called
EQDP1qOa…ffLzQLmI
JettonInternalTransfer
+ 0.1 TON
Sent TON
UQCadR94…uWPQB3yq
-
− 0.0746 TON
Contract deploy
EQD4h5th…DDHRZ16_
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io