Address
EQDPezZ8Z7X1O_Svt8yHISZY5Pty0Um2yIyyrp4hfLKAzZ5p
Balance
0.06587916 TON
≈ $0.4376714934
Amount
0 FLIP
Holder address
Contract type
jetton_wallet_v1
FLIP
SCAM
Date
26 Jun, 15:25
Send token
Failed
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
10,000,000 FAKE
Sent TON
UQA3QL0n…Ixj3PJUo
-
− 0.248474 TON
26 Jun, 15:21
Send token
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
10,000,000 FAKE
05 Jun, 17:22
Send token
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
10,000,000 FAKE
05 Jun, 14:54
Send token
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
10,000,000 FAKE
03 Jun, 09:45
Send token
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
12,556,211.68 FAKE
01 Jun, 21:38
Send token
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
4,728,467.96 FAKE
23 May, 18:58
Send token
EQD6…FRER
UQA3…PJUo
-
10,895,745.57 FAKE
23 May, 16:56
Send token
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
18,000,000 FAKE
23 May, 16:54
Swap tokens
EQBY…ClPm
UQA3…PJUo
-
− 36,388,934.08 FAKE
+ 36,388,934.08 FAKE
21 May, 17:03
Send token
EQD6…FRER
UQA3…PJUo
-
34,388,934.08 FAKE
20 May, 13:18
Send token
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
54,000,000 FAKE
20 May, 10:28
Send token
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
3,892,016.23 FAKE
14 May, 04:53
Send token
EQD6…FRER
UQA3…PJUo
-
36,571,659.86 FAKE
13 May, 09:05
Send token
EQD6…FRER
UQA3…PJUo
-
31,007,018.47 FAKE
12 May, 09:44
Send token
UQA3…PJUo
EQD6…FRER
Call: DedustSwap
10,313,337.9 FAKE
11 May, 16:50
Send token
EQD6…FRER
UQA3…PJUo
-
20,626,675.79 FAKE
Contract deploy
EQDPezZ8…fLKAzZ5p
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io