Address
EQDNzVlPtYqz51oAuXImEdipzu8Tq74Tx7OxOxA3lWQRCi70
EQDNzVlP…lWQRCi70
Balance
0.079514856 TON
≈ $0.26489
Amount
4,109,595.18 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
28 Sep 2024
Send token
UQD7…Vt9w
UQCZ…Piju
-
6,164,392.77 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQD7…Vt9w
-
− 118 TON
+ 7,995,474.57 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQD7…Vt9w
-
− 12 TON
+ 1,129,643.22 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQD7…Vt9w
-
− 10 TON
+ 1,148,870.17 FAKE
28 Sep 2024
Send token
UQD7…Vt9w
UQDY…oZ8y
-
42,825,210.27 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQD7…Vt9w
-
− 35 TON
+ 7,320,619.36 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQD7…Vt9w
-
− 143 TON
+ 33,760,161.96 FAKE
28 Sep 2024
Send token
UQD7…Vt9w
UQDY…oZ8y
-
2,616,643.43 FAKE
28 Sep 2024
Send token
UQD7…Vt9w
UQCZ…Piju
-
8,099,134.43 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQD7…Vt9w
-
− 64 TON
+ 12,460,206.81 FAKE
28 Sep 2024
Send token
UQD7…Vt9w
UQCS…unHw
-
35,553,109.59 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQD7…Vt9w
-
− 120.2 TON
+ 17,625,806.52 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQD7…Vt9w
-
− 100.2 TON
+ 16,454,659 FAKE
28 Sep 2024
Send token
UQD7…Vt9w
UQCS…unHw
-
2,734,910.41 FAKE
28 Sep 2024
Send token
UQD7…Vt9w
UQDY…oZ8y
-
9,817,627.12 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQD7…Vt9w
-
− 101 TON
+ 14,025,181.6 FAKE
Contract deploy
EQDNzVlP…lWQRCi70
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io