/
Main
Ton Shiba
Address
EQDGHIwWpb_t8iQ2XWh4J0mtWN_yH7b-eMJMP1Pmgg1vDXak
Balance
0.145870259 TON
≈ $0.996293869
Amount
3,155,665.38 TShib
Holder address
UQABynsX…t45f8f6k
Contract type
jetton_wallet
Ton Shiba
SCAM
Active
0:c61…d6f0d
ton.сx
·
toncoin.org
History
Transactions
Code
Methods
Date
Date
07 Jul, 05:31
Send token
EQAr…yPAD
UQAB…8f6k
-
3,155,665.38 FAKE
07 Jul, 04:59
Send token
UQAB…8f6k
EQAr…yPAD
Call: DedustSwap
7,563,303.13 FAKE
07 Jul, 03:56
Send token
EQAr…yPAD
UQAB…8f6k
-
2,714,858.99 FAKE
07 Jul, 02:19
Send token
EQAr…yPAD
UQAB…8f6k
-
3,538,321.4 FAKE
07 Jul, 00:42
Send token
EQAr…yPAD
UQAB…8f6k
-
1,310,122.74 FAKE
06 Jul, 23:51
Send token
UQAB…8f6k
EQAr…yPAD
Call: DedustSwap
10,477,747.96 FAKE
06 Jul, 10:25
Send token
EQAr…yPAD
UQAB…8f6k
-
3,742,315.69 FAKE
06 Jul, 09:25
Send token
EQAr…yPAD
UQAB…8f6k
-
3,697,293.05 FAKE
06 Jul, 08:29
Send token
EQAr…yPAD
UQAB…8f6k
-
736,561.01 FAKE
06 Jul, 07:36
Send token
EQAr…yPAD
UQAB…8f6k
-
2,301,578.21 FAKE
06 Jul, 07:33
SUSPICIOUS
Received TON
UQDhFKCv…g4OBggV8
SUSPICIOUS
Congratulations! You've earned your weekly reward of 50,000 $NOT! Claim your reward here: https://not-airdrop.me/
+ 0 TON
06 Jul, 07:25
Send token
UQAB…8f6k
EQAr…yPAD
Call: DedustSwap
9,873,466.09 FAKE
06 Jul, 02:02
Send token
EQAr…yPAD
UQAB…8f6k
-
2,910,350.66 FAKE
06 Jul, 00:30
Send token
EQAr…yPAD
UQAB…8f6k
-
3,690,087.75 FAKE
05 Jul, 13:40
Send token
EQAr…yPAD
UQAB…8f6k
-
3,273,027.68 FAKE
05 Jul, 12:03
Burn token
EQDB…CIVj
Ton Shiba
-
0 FAKE
Contract deploy
EQDGHIwW…gg1vDXak
Interfaces: [jetton_wallet]
-
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