Address
EQDGzYaneOEFBDezD-Zws9OYdNftY6O_SRD3nAxgvVeRu2q1
EQDGzYan…vVeRu2q1
Balance
1.948 TON
≈ $6.12
Amount
1,660,957.68 ANT
≈ $0
Contract type
jetton_wallet_v1
Antihero ANT
SCAM
Jetton master
Date
26 Oct 2024
Send token
UQAg…C11x
EQAC…w2Og
Call: DedustSwap
239,952.73 FAKE
01 Oct 2024
Send token
EQAC…w2Og
UQAx…_HDz
-
1,939.51 FAKE
30 Sep 2024
Send token
EQAC…w2Og
EQDS…Jw5r
-
7,051.81 FAKE
17 Sep 2024
Swap tokens
EQAD…W0Mv
UQC2…HXuq
-
− 26,000 FAKE
+ 1.281 TON
29 Aug 2024
Send token
UQAg…C11x
EQAC…w2Og
Call: 0x40e108d6
796,241.16 FAKE
Send token
EQAC…w2Og
UQAg…C11x
-
0.000000001 FAKE
24 Aug 2024
Swap tokens
EQAD…W0Mv
tonmushrooms.ton
-
− 50,000.05 FAKE
+ 50,000.05 FAKE
24 Aug 2024
Send token
tonmushrooms.ton
EQAC…w2Og
Call: DedustSwap
50,000.05 FAKE
24 Aug 2024
Send token
EQAC…w2Og
UQAg…C11x
-
51,786.35 FAKE
24 Aug 2024
Send token
EQAC…w2Og
tonmushrooms.ton
-
670,757.69 FAKE
21 Aug 2024
Swap tokens
EQAD…W0Mv
UQC2…HXuq
-
− 200,000 FAKE
+ 12.87 TON
25 Jul 2024
Swap tokens
EQAD…W0Mv
UQC2…HXuq
-
− 50,000 FAKE
+ 4.094 TON
15 Jul 2024
Swap tokens
EQAD…W0Mv
UQCM…eO12
-
− 27,106.48 FAKE
+ 2.445 TON
02 Jun 2024
Send token
EQAC…w2Og
UQC2…HXuq
-
476,936.69 FAKE
19 May 2024
Swap tokens
EQAD…W0Mv
UQDA…2d4m
-
− 63,401.92 FAKE
+ 5.959 TON
15 May 2024
Swap tokens
EQAD…W0Mv
UQBY…ngaL
-
− 100,000 FAKE
+ 10.45 TON
10 May 2024
Swap tokens
EQAD…W0Mv
slumdogmil.ton
-
− 7,887.47 FAKE
+ 1.037 TON
09 May 2024
Swap tokens
EQAD…W0Mv
UQAI…cyNH
-
− 98,728.83 FAKE
+ 12.13 TON
09 May 2024
Send token
EQAC…w2Og
UQAI…cyNH
-
98,728.83 FAKE
04 May 2024
Swap tokens
EQAD…W0Mv
UQBW…40cu
-
− 5,969.11 FAKE
+ 0.94434343 TON
12 Apr 2024
Send token
EQAC…w2Og
tonmushrooms.ton
-
6,500 FAKE
03 Apr 2024
Send token
EQAC…w2Og
UQCj…BZ5X
-
10,256.23 FAKE
25 Mar 2024
Swap tokens
EQAD…W0Mv
UQC2…HXuq
-
− 30,485.58 FAKE
+ 4.22 TON
24 Mar 2024
Swap tokens
EQAD…W0Mv
UQC2…HXuq
-
− 35,000 FAKE
+ 5.068 TON
23 Mar 2024
Swap tokens
EQAD…W0Mv
UQCK…mV-Q
-
− 34,636.33 FAKE
+ 5.297 TON
18 Mar 2024
Send token
tonmushrooms.ton
EQAC…w2Og
Call: 0x40e108d6
6,500 FAKE
How this data was fetched?
Use tonapi.io