Address
EQDRLGI6cIKpj3woNLtqPuXTGjI7cQW87I8Isw1RMAF4OXlR
EQDRLGI6…MAF4OXlR
Balance
0.006094413 TON
≈ $0.02295
Amount
2,835,815.4 XP
≈ $242.76
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBD…WEua
-
− 2,807,457.25 FAKE
+ 0 pTON
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBD…WEua
-
− 2,807,457.25 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQBDnnOH…QjNXWEua
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.0469612 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0433956 TON
Sent TON
UQBDnnOH…QjNXWEua
-
− 0.0412364 TON
01 Nov 2024
Send token
Failed
UQBD…WEua
EQAD…r-IE
Call: StonfiSwapV2
2,835,815.4 FAKE
Sent TON
UQBDnnOH…QjNXWEua
-
− 0.2974116 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0320908 TON
Sent TON
UQBDnnOH…QjNXWEua
-
− 0.022295187 TON
Contract deploy
EQDRLGI6…MAF4OXlR
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io