Address
EQD9r0T5BPcUDj07DfNS64MhRnaHqfIKUzLT7hefinSwsh8p
EQD9r0T5…inSwsh8p
Balance
0.045513774 TON
≈ $0.25891
Amount
291,005.1 GOATS
≈ $0
Holder address
Contract type
jetton_wallet
GOATS EQC2CUQqMJuVkO_ioXE9MvW9ckNBuxqFB7Xce7BgwFnWagem
SCAM
$0
Date
13 Dec 2024
Send token
UQDr…16Jq
kifpool.ton
365225
10,000 FAKE
06 Dec 2024
SUSPICIOUS
Send token
UQDr…16Jq
goats.ton
SUSPICIOUS
0QDt1MFYUXC3Oo-atJWuEm4Q8r8msMPCfA1GbREa4wv6uJsC
3,000 FAKE
06 Dec 2024
Send token
UQDr…16Jq
UQDs…5NED
-
2,000 FAKE
06 Dec 2024
Send token
UQDr…16Jq
UQBi…acXY
551983287
10,000 FAKE
06 Dec 2024
Send token
UQDr…16Jq
UQBi…acXY
551983287
10,000 FAKE
06 Dec 2024
Swap tokens
EQDA…uQeC
UQDr…16Jq
-
− 0.1 TON
+ 326,005.1 FAKE
06 Dec 2024
Send token
UQDr…16Jq
UQBi…acXY
551983287
8,999.9 FAKE
06 Dec 2024
Swap tokens
EQDA…uQeC
UQDr…16Jq
-
− 0.002747964 TON
+ 8,999.9 FAKE
06 Dec 2024
Send token
UQDr…16Jq
UQBi…acXY
551983287
655,331.3 FAKE
06 Dec 2024
Swap tokens
EQDA…uQeC
UQDr…16Jq
-
− 0.2 TON
+ 655,331.3 FAKE
Contract deploy
EQD9r0T5…inSwsh8p
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io