Address
EQDCQA4K13OzIE6SzR4kAoA4XWMWssfltI-hYkxOzfPG7Zb2
EQDCQA4K…zfPG7Zb2
Balance
0.069494571 TON
≈ $0.42326
Amount
3,507,911.99 MAJOR
≈ $0
Holder address
Contract type
jetton_wallet
Major
SCAM
$0
Date
28 Sep 14:40
Swap tokens
EQCV…X_8m
UQDK…8CwN
-
− 5.2 TON
+ 815,280.97 FAKE
28 Sep 13:52
Send token
UQDK…8CwN
UQCZ…Piju
-
6,282,805.71 FAKE
28 Sep 12:12
Swap tokens
STON.fi Dex
UQDK…8CwN
-
− 34 TON
+ 7,203,259.91 FAKE
28 Sep 12:08
Send token
UQDK…8CwN
UQCZ…Piju
-
3,291,185.53 FAKE
28 Sep 11:52
Send token
UQDK…8CwN
UQCZ…Piju
-
9,403,387.24 FAKE
28 Sep 10:43
Send token
UQDK…8CwN
UQCS…unHw
-
26,866,820.67 FAKE
28 Sep 09:35
Swap tokens
STON.fi Dex
UQDK…8CwN
-
− 125 TON
+ 28,059,162.71 FAKE
28 Sep 08:00
Swap tokens
EQCV…X_8m
UQDK…8CwN
-
− 78.2 TON
+ 13,274,407.56 FAKE
28 Sep 07:30
Send token
UQDK…8CwN
UQDY…oZ8y
-
62,601,249.39 FAKE
28 Sep 07:19
Swap tokens
STON.fi Dex
UQDK…8CwN
-
− 99 TON
+ 15,514,461.05 FAKE
28 Sep 04:51
Swap tokens
EQCV…X_8m
UQDK…8CwN
-
− 17.2 TON
+ 5,277,866.45 FAKE
27 Sep 23:53
Swap tokens
STON.fi Dex
UQDK…8CwN
-
− 180 TON
+ 41,808,921.89 FAKE
Contract deploy
EQDCQA4K…zfPG7Zb2
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io