Address
EQDSHIZltC8xQjnk5zuRxEPDKpaYf1suKwnHFBA7sCqpKWzh
EQDSHIZl…sCqpKWzh
Balance
0.063138039 TON
≈ $0.30154
Amount
181,038,274.55 EZHIK
≈ $0
Holder address
Contract type
jetton_wallet
Просто Ёжик в тумане
$0
Date
27 May 11:22
SUSPICIOUS
Send token
resistanceton.ton
hedgehoginthefog.ton
SUSPICIOUS
scam token
37,074.55 EZHIK
25 May 12:49
SUSPICIOUS
Send token
resistanceton.ton
hedgehoginthefog.ton
SUSPICIOUS
there are 2 ezhik tokens in his wallet. And these 2 tokens have been listed on the dex. The checking bot detected this as a scam.
1,000 EZHIK
25 May 12:45
SUSPICIOUS
Send token
resistanceton.ton
hedgehoginthefog.ton
SUSPICIOUS
scam token
100 EZHIK
25 May 12:40
SUSPICIOUS
Send token
resistanceton.ton
hedgehoginthefog.ton
SUSPICIOUS
token is scam,
100 EZHIK
25 May 10:56
Send token
UQAo…S77S
hedgehoginthefog.ton
-
181,000,000 EZHIK
Contract deploy
EQDSHIZl…sCqpKWzh
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io