Address
EQDF2W8AskhRS1EVJlpi0pBCrPQ9fl-tR2S1ZPvipmrYOB2s
EQDF2W8A…pmrYOB2s
Balance
0.125228661 TON
≈ $0.38307
Amount
33,026.55 MAJOR
≈ $0
Contract type
jetton_wallet
Major️⭐️Coin MAJOR
SCAM
Jetton master
Date
25 Jul 2024
Send token
UQA4…Bu9h
UQDh…QrHJ
-
77,061.96 FAKE
25 Jul 2024
Send token
UQA4…Bu9h
UQCB…lRNq
-
165,132.77 FAKE
25 Jul 2024
Swap tokens
STON.fi Dex
UQA4…Bu9h
-
− 100 TON
+ 275,221.29 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQCB…lRNq
-
316,005.91 FAKE
24 Jul 2024
Swap tokens
EQBc…Qpdy
UQA4…Bu9h
-
− 69.2 TON
+ 316,005.91 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQCB…lRNq
-
82,289.22 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQAZ…ByU3
-
192,008.18 FAKE
24 Jul 2024
Swap tokens
EQBc…Qpdy
UQA4…Bu9h
-
− 75.2 TON
+ 246,824.69 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQA4…Bu9h
-
− 9 TON
+ 27,472.71 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQCB…lRNq
-
109,536.82 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQA4…Bu9h
-
− 29 TON
+ 71,683.11 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQA4…Bu9h
-
− 18 TON
+ 37,853.71 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQDR…N-8M
-
490,893.29 FAKE
24 Jul 2024
Swap tokens
EQBc…Qpdy
UQA4…Bu9h
-
− 109.2 TON
+ 466,037.48 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQA4…Bu9h
-
− 13 TON
+ 24,855.81 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQAZ…ByU3
-
186,955.15 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQDh…QrHJ
-
347,202.42 FAKE
24 Jul 2024
Swap tokens
EQBc…Qpdy
UQA4…Bu9h
-
− 8.2 TON
+ 38,540.08 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQA4…Bu9h
-
− 71 TON
+ 177,310.55 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQCB…lRNq
-
591,141.45 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQA4…Bu9h
-
− 83 TON
+ 909,448.39 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQDR…N-8M
-
1,139,009.19 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQA4…Bu9h
-
− 40 TON
+ 875,160.82 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQDh…QrHJ
-
395,772.55 FAKE
24 Jul 2024
Send token
UQA4…Bu9h
UQCB…lRNq
-
1,539,115.49 FAKE
How this data was fetched?
Use tonapi.io