Address
EQDAnHum9zOfflDiUwahWFKXcnXoCX-CwNPXJdzXUxjVjpgX
EQDAnHum…UxjVjpgX
Balance
0.038420463 TON
≈ $0.13753
Amount
54.71 MOON
≈ $0
Contract type
jetton_wallet_v1
To The Moon MOON
SCAM
Jetton master
Date
05 Jan 05:10
Swap tokens
EQDA…wvpN
UQAT…f-eF
-
− 0.26 TON
+ 0.00107 FAKE
05 Jan 05:09
Send token
EQAB…tZkL
UQD_…0ghY
-
0.10856 FAKE
05 Jan 05:09
Swap tokens
EQDA…wvpN
UQAT…f-eF
-
− 0.26 TON
+ 109,368.18 FAKE
05 Jan 05:08
Swap tokens
EQDA…wvpN
UQAT…f-eF
-
− 109,423 FAKE
+ 1.243 TON
05 Jan 05:08
Send token
UQD_…0ghY
EQAB…tZkL
Call: DedustDepositLiquidity
0.001 FAKE
04 Jan 19:33
Swap tokens
EQDA…wvpN
UQAT…f-eF
-
− 0.26 TON
+ 0.002 FAKE
04 Jan 19:32
Send token
EQAB…tZkL
UQD_…0ghY
-
10,016,067.63 FAKE
04 Jan 19:22
Swap tokens
EQDA…wvpN
UQD-…Q6Vb
-
− 20.15 TON
+ 39,884,380.97 FAKE
04 Jan 19:13
Swap tokens
EQDA…wvpN
UQAT…f-eF
-
− 0.26 TON
+ 99,551.39 FAKE
04 Jan 19:12
Send token
UQD_…0ghY
EQAB…tZkL
Call: DedustDepositLiquidity
50,000,000 FAKE
Contract deploy
EQDAnHum…UxjVjpgX
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io