Address
EQDNQj6BwJAcezC3v1kHpyBo5e6HwZ9XzwQClMHbQ735-rPc
EQDNQj6B…Q735-rPc
Balance
0.05 TON
≈ $0.19115
Contract type
jetton_master, nft_collection
Test
Metadata
Max.supply
100 TEST
Mintable
true
Getgems
Token
Date
26 Aug 2024
Contract called
UQC9jjVv…0u-MOOgv
0x00000666
+ 0.1 TON
Send token
UQC9jjVv…0u-MOOgv
Call: 0x00000666
− 100 USD₮
21 Aug 2024
SUSPICIOUS
Received NFT
EQDNQj6B…Q735-rPc
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
21 Aug 2024
Received token
EQAYqo4u…trjtXQaO
Call: DedustSwap
+ 0.563344 USD₮
Send token
EQAYqo4u…trjtXQaO
Call: 0xe3a0d482
− 0.563344 USD₮
20 Aug 2024
Received token
UQC9jjVv…0u-MOOgv
Call: 0xc89a3ee4
+ 100 USD₮
Called contract
EQBzdWgY…XHh2Mr5W
JettonInternalTransfer
− 0.098382011 TON
20 Aug 2024
Contract called
UQCYhhna…p-NDXzw3
0xc49f94d6
+ 0.0086632 TON
Sent TON
UQCYhhna…p-NDXzw3
-
− 0.003093689 TON
20 Aug 2024
Contract called
UQC9jjVv…0u-MOOgv
0x203b4878
+ 0.05 TON
Sent TON
UQC9jjVv…0u-MOOgv
-
− 0.044389297 TON
20 Aug 2024
Contract called
UQC9jjVv…0u-MOOgv
0x203b4878
+ 0.05 TON
Sent TON
UQC9jjVv…0u-MOOgv
-
− 0.00478115 TON
20 Aug 2024
Contract called
UQC9jjVv…0u-MOOgv
0x9c0f3220
+ 0.01 TON
20 Aug 2024
Contract called
Failed
UQC9jjVv…0u-MOOgv
0x203b4878
+ 0.01 TON
20 Aug 2024
Contract called
UQC9jjVv…0u-MOOgv
0x29c102d1
+ 0.05 TON
Contract deploy
EQDNQj6B…Q735-rPc
Interfaces: [jetton_master, nft_collection]
-
How this data was fetched?
Use tonapi.io