Address
EQDM2Sdr17i5BpLaHBcazkb6dNqg7QdXKp7Eo5oweuAnixBW
EQDM2Sdr…euAnixBW
Balance
0.021875972 TON
≈ $0.06607
Amount
0 DUST
≈ $0
Contract type
jetton_wallet
DUST Coin DUST
SCAM
Jetton master
Date
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
Swap tokens
EQBc…m8I4
gkitg.t.me
-
− 3,414,813.42 FAKE
+ 5.341 TON
04 Jun 2024
Contract called
EQDTw9Ne…2HdBMgOR
JettonInternalTransfer
+ 0.1 TON
Sent TON
gkitg.t.me
-
− 0.0746 TON
Contract deploy
EQDM2Sdr…euAnixBW
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io