Address
EQDJmlwOpBUfCy99F4KFLy3rP76tPJ0dgcI9zre8JO_Km6J1
EQDJmlwO…JO_Km6J1
Balance
0.07012722 TON
≈ $0.404
Amount
3,652,868,313.27 Major
≈ $0
Holder address
Contract type
jetton_wallet
Major️⭐️
SCAM
$0
Date
04 Jul 04:27
SUSPICIOUS
Send token
UQAM…6I4m
UQAu…aCze
SUSPICIOUS
Why can”t I sell it and you do??
1 FAKE
04 Jul 04:18
Send token
Failed
UQAM…6I4m
STON.fi Dex
Call: StonfiSwap
1,500,000,000 FAKE
Sent TON
UQAMlWOk…DQxg6I4m
-
− 0.1867028 TON
03 Jul 21:26
Send token
Failed
UQAM…6I4m
EQAk…FLWF
Call: DedustSwap
3,652,868,314.27 FAKE
Sent TON
UQAMlWOk…DQxg6I4m
-
− 0.246708 TON
03 Jul 21:17
Send token
Failed
UQAM…6I4m
STON.fi Dex
Call: StonfiSwap
1,000,000,000 FAKE
Sent TON
UQAMlWOk…DQxg6I4m
-
− 0.1817028 TON
03 Jul 20:29
Send token
UQAM…6I4m
UQAy…n1e5
-
1 FAKE
03 Jul 20:24
Send token
Failed
UQAM…6I4m
STON.fi Dex
Call: StonfiSwap
3,652,868,315.27 FAKE
Sent TON
UQAMlWOk…DQxg6I4m
-
− 0.1817028 TON
03 Jul 19:21
Send token
Failed
UQAM…6I4m
STON.fi Dex
Call: StonfiSwap
1,000,000,000 FAKE
Sent TON
UQAMlWOk…DQxg6I4m
-
− 0.1817028 TON
03 Jul 19:14
Swap tokens
EQBS…9w1x
UQAM…6I4m
-
− 25.25 TON
+ 1,828,003,973.32 FAKE
03 Jul 19:10
Swap tokens
EQBS…9w1x
UQAM…6I4m
-
− 2.25 TON
+ 158,230,403.35 FAKE
03 Jul 19:06
Send token
Failed
UQAM…6I4m
EQAk…FLWF
Call: DedustSwap
1,666,633,938.6 FAKE
Sent TON
UQAMlWOk…DQxg6I4m
-
− 0.246708 TON
03 Jul 19:06
Send token
Failed
UQAM…6I4m
EQAk…FLWF
Call: DedustSwap
666,633,939 FAKE
Sent TON
UQAMlWOk…DQxg6I4m
-
− 0.246708 TON
03 Jul 19:02
Send token
Failed
UQAM…6I4m
EQAk…FLWF
Call: DedustSwap
1,666,633,938.6 FAKE
Sent TON
UQAMlWOk…DQxg6I4m
-
− 0.246708 TON
03 Jul 19:00
Send token
Failed
UQAM…6I4m
EQAk…FLWF
Call: DedustSwap
1,666,633,938.6 FAKE
Sent TON
UQAMlWOk…DQxg6I4m
-
− 0.246708 TON
03 Jul 18:30
Swap tokens
EQBS…9w1x
UQAM…6I4m
-
− 10.25 TON
+ 428,924,357.7 FAKE
03 Jul 18:27
Swap tokens
EQBS…9w1x
UQAM…6I4m
-
− 15.25 TON
+ 565,834,893.76 FAKE
03 Jul 18:12
Swap tokens
EQBS…9w1x
UQAM…6I4m
-
− 17.25 TON
+ 664,096,910.15 FAKE
03 Jul 11:04
Send token
UQCW…Nbap
UQAM…6I4m
-
7,777,777 FAKE
Contract deploy
EQDJmlwO…JO_Km6J1
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io