Address
EQDBgMz_-ehXd-jNTN6Yj_7-ZMmHuc7LgQnY0OsKx4ab7YnR
EQDBgMz_…x4ab7YnR
Balance
0.034857443 TON
≈ $0.10109
Amount
0 SCAM
≈ $0
Contract type
jetton_wallet
SCAM SCAM
STON.fi
Jetton master
Date
23 Apr 2024
Swap tokens
EQA6…35XQ
multifather.ton
-
− 4,009,413.96 SCAM
+ 28.66 TON
12 Apr 2024
Swap tokens
EQA6…35XQ
multifather.ton
-
− 30.25 TON
+ 2,049,473.62 SCAM
10 Apr 2024
Send token
UQD0…kI2d
multifather.ton
-
1,693,338.1 SCAM
08 Mar 2024
Swap tokens
EQA6…35XQ
multifather.ton
-
− 15,000,000 SCAM
+ 20.49 TON
04 Mar 2024
Send token
multifather.ton
scamfoundation.ton
-
5,000,000 SCAM
04 Mar 2024
SUSPICIOUS
Send token
multifather.ton
scamfoundation.ton
SUSPICIOUS
Ставка 5 000 000
1 SCAM
03 Mar 2024
SUSPICIOUS
Send token
multifather.ton
scamfoundation.ton
SUSPICIOUS
Ставка 4 100 000 $scam
1 SCAM
27 Feb 2024
Swap tokens
EQA6…35XQ
multifather.ton
-
− 45.25 TON
+ 20,266,604.24 SCAM
Contract deploy
EQDBgMz_…x4ab7YnR
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io