Address
EQD8t0gNTxfZig8sV5iZkvxPRbUYEXNgSjXQsQMiDdYUDGYJ
Balance
0.027530648 TON
≈ $0.1881788617
Amount
8,943.6 BALLS
Holder address
Contract type
jetton_wallet
BIG BALLS BIRDS
SCAM
Date
Initiator
24 Jun, 13:58
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
8,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun, 13:56
Send token
balls-token.ton
podnimau-mnogo.ton
pre-sale test
1,000 FAKE
24 Jun, 13:49
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun, 13:48
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun, 13:47
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun, 13:44
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1817028 TON
24 Jun, 13:37
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1817028 TON
24 Jun, 13:35
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun, 13:33
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun, 13:31
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun, 13:27
Swap tokens
STON.fi Dex
podnimau-mnogo.ton
-
− 2 TON
+ 7,943.6 FAKE
Contract deploy
EQD8t0gN…DdYUDGYJ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io