Address
EQDKQZTuOoBECEqNjR_MeQf_I1Q1mrk-1oTKjmY-ziMIgk0t
EQDKQZTu…ziMIgk0t
Balance
1.204 TON
≈ $4.63
Amount
0 USDC
≈ $0
Contract type
jetton_wallet_v1
Jetton TON USDC
SCAM
Jetton master
Date
15 Feb 06:21
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
3.8 FAKE
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 3.8 FAKE
+ 1.307 TON
15 Feb 06:16
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 1.252 TON
+ 3.695 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
3.695 FAKE
15 Feb 04:40
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 10 USD₮
+ 8.757 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
8.757 FAKE
15 Feb 04:40
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
15 FAKE
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 15 FAKE
+ 12.3 USD₮
15 Feb 04:39
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
15 FAKE
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 15 FAKE
+ 15.41 USD₮
15 Feb 04:39
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 10 USD₮
+ 8.617 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
8.617 FAKE
14 Feb 16:41
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
5 FAKE
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 5 FAKE
+ 5.319 USD₮
14 Feb 16:38
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
6 FAKE
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 6 FAKE
+ 6.359 USD₮
14 Feb 16:38
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 5 USD₮
+ 4.566 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
4.566 FAKE
14 Feb 16:38
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
6 FAKE
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 6 FAKE
+ 6.749 USD₮
14 Feb 16:38
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 5 USD₮
+ 4.273 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
4.273 FAKE
14 Feb 16:32
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
10 FAKE
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 10 FAKE
+ 10 FAKE
Send token
EQBD…Momv
UQA6…pk8T
E0: swap unsuccessful
10 FAKE
14 Feb 16:31
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
5 FAKE
Swap tokens
EQA_…ahqF
EQBD…Momv
-
− 5 FAKE
+ 5.918 USD₮
14 Feb 14:34
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 5.242 TON
+ 17.18 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
17.18 FAKE
14 Feb 14:23
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
16 FAKE
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 16 FAKE
+ 4.775 TON
14 Feb 14:20
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 5.252 TON
+ 17.44 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
17.44 FAKE
14 Feb 14:14
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 5.242 TON
+ 21.31 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
21.31 FAKE
14 Feb 14:10
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
21.3 FAKE
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 21.3 FAKE
+ 5.146 TON
14 Feb 14:10
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 5.242 TON
+ 21.33 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
21.33 FAKE
14 Feb 14:05
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
21 FAKE
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 21 FAKE
+ 5.064 TON
14 Feb 14:05
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 5.242 TON
+ 21.41 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
21.41 FAKE
14 Feb 14:01
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
22 FAKE
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 22 FAKE
+ 5.3 TON
14 Feb 14:01
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 5.242 TON
+ 21.29 FAKE
Send token
EQBD…Momv
UQA6…pk8T
Call: 0x00000000
21.29 FAKE
14 Feb 13:58
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
22 FAKE
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 22 FAKE
+ 5.334 TON
14 Feb 13:54
Send token
EQBT…jCEC
EQBD…Momv
Call: 0x11330000
18 FAKE
Swap tokens
EQAC…QgBZ
EQBD…Momv
-
− 18 FAKE
+ 18 FAKE
Send token
EQBD…Momv
UQA6…pk8T
E0: swap unsuccessful
18 FAKE
How this data was fetched?
Use tonapi.io