Address
EQD8zxPkQuySOLS0wyuvBhWywB62gPDO--4gpKTeuYhs2Gzc
EQD8zxPk…uYhs2Gzc
Balance
0.02372361 TON
≈ $0.06979
Amount
3,362,047.76 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
29 Sep 2024
Send token
Failed
UQAJ…dFni
EQA9…H-Xr
Call: DedustSwap
336,204 FAKE
Sent TON
UQAJghc_…ESGIdFni
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQAJ…dFni
EQA9…H-Xr
Call: DedustSwap
3,362,047.76 FAKE
Sent TON
UQAJghc_…ESGIdFni
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQAJ…dFni
EQA9…H-Xr
Call: DedustSwap
3,362,047.76 FAKE
Sent TON
UQAJghc_…ESGIdFni
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQAJ…dFni
EQA9…H-Xr
Call: DedustSwap
3,362,047.76 FAKE
Sent TON
UQAJghc_…ESGIdFni
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQAJ…dFni
EQA9…H-Xr
Call: DedustSwap
2,022,978 FAKE
Sent TON
UQAJghc_…ESGIdFni
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQAJ…dFni
EQA9…H-Xr
Call: DedustSwap
2,022,978 FAKE
Sent TON
UQAJghc_…ESGIdFni
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQAJ…dFni
EQA9…H-Xr
Call: DedustSwap
2,022,978 FAKE
Sent TON
UQAJghc_…ESGIdFni
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQAJ…dFni
EQA9…H-Xr
Call: DedustSwap
2,022,978 FAKE
Sent TON
UQAJghc_…ESGIdFni
-
− 0.196708 TON
28 Sep 2024
Send token
Failed
UQAJ…dFni
EQA9…H-Xr
Call: DedustSwap
2,022,978 FAKE
Sent TON
UQAJghc_…ESGIdFni
-
− 0.196708 TON
27 Sep 2024
Swap tokens
EQCV…X_8m
UQAJ…dFni
-
− 2.15 TON
+ 1,339,069.76 FAKE
27 Sep 2024
Send token
UQCp…SBKi
UQAJ…dFni
-
2,022,978 FAKE
Contract deploy
EQD8zxPk…uYhs2Gzc
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io