Address
EQDCiWhWji6Tj3hjdFXTYI7O0nTjYuBK1gEGj2elmODEPjSe
Balance
0.192893322 TON
≈ $1.285
Amount
9,774,784.95 BALLS
Holder address
Contract type
jetton_wallet
BIG BALLS BIRDS
SCAM
Date
17 Jun, 08:30
Swap tokens
STON.fi Dex
UQBr…tuFy
-
− 36 TON
+ 7,819,193.73 FAKE
17 Jun, 08:23
Send token
UQBr…tuFy
UQBV…by6e
-
3,631,812.26 FAKE
16 Jun, 19:29
Send token
UQBr…tuFy
UQBG…3OJJ
-
10,376,606.45 FAKE
16 Jun, 17:41
Swap tokens
STON.fi Dex
UQBr…tuFy
-
− 41 TON
+ 12,755,903.11 FAKE
16 Jun, 17:37
Send token
UQBr…tuFy
UQBG…3OJJ
-
5,957,912.66 FAKE
16 Jun, 16:25
Swap tokens
STON.fi Dex
UQBr…tuFy
-
− 35 TON
+ 9,166,019.48 FAKE
16 Jun, 16:06
Send token
UQBr…tuFy
UQBV…by6e
-
26,165,058.03 FAKE
16 Jun, 16:05
Swap tokens
STON.fi Dex
UQBr…tuFy
-
− 38 TON
+ 11,834,444.36 FAKE
16 Jun, 15:49
Send token
UQBr…tuFy
UQBV…by6e
-
33,438,098.58 FAKE
16 Jun, 15:14
Send token
EQCh…RV3l
UQBr…tuFy
-
7,946,858.07 FAKE
16 Jun, 14:35
Swap tokens
STON.fi Dex
UQBr…tuFy
-
− 27 TON
+ 14,576,644 FAKE
16 Jun, 13:58
Send token
EQCh…RV3l
UQBr…tuFy
-
12,231,425.02 FAKE
16 Jun, 13:08
Send token
UQBr…tuFy
UQBG…3OJJ
-
19,520,677.74 FAKE
16 Jun, 13:01
Send token
EQCh…RV3l
UQBr…tuFy
-
19,957,282.42 FAKE
16 Jun, 11:48
Swap tokens
STON.fi Dex
UQBr…tuFy
-
− 46 TON
+ 12,577,180.48 FAKE
16 Jun, 09:12
Send token
UQBr…tuFy
UQBG…3OJJ
-
2,518,104.66 FAKE
16 Jun, 06:00
Send token
UQBr…tuFy
UQBG…3OJJ
-
4,676,480.09 FAKE
16 Jun, 04:43
Send token
UQBr…tuFy
UQDm…A4cl
-
16,787,364.41 FAKE
16 Jun, 04:15
Send token
UQBr…tuFy
UQBV…by6e
-
55,957,881.38 FAKE
16 Jun, 04:02
Send token
EQCh…RV3l
UQBr…tuFy
-
6,654,927.08 FAKE
16 Jun, 03:00
Send token
EQCh…RV3l
UQBr…tuFy
-
23,399,907.23 FAKE
16 Jun, 02:40
Send token
EQCh…RV3l
UQBr…tuFy
-
17,478,855.6 FAKE
16 Jun, 02:24
Send token
EQCh…RV3l
UQBr…tuFy
-
18,946,304.8 FAKE
16 Jun, 02:15
Swap tokens
STON.fi Dex
UQBr…tuFy
-
− 31 TON
+ 13,459,835.82 FAKE
16 Jun, 01:38
Send token
UQBr…tuFy
UQBV…by6e
-
1,422,416.48 FAKE
How this data was fetched?
Use tonapi.io