Address
EQDSqNtdCSUArht7BG2TvcKlZuMP42O3axHprexDGf4Jh-CS
EQDSqNtd…Gf4Jh-CS
Balance
0.023501368 TON
≈ $0.06997
Amount
4,651.67 PEPE
≈ $0
Contract type
jetton_wallet_v1
PEPE PEPE
SCAM
Jetton master
Date
30 Sep 2024
Send token
EQAu…iqR2
EQBD…SWqP
-
18,606.67 FAKE
01 Apr 2024
Send token
EQAu…iqR2
scally.ton
-
571,514,177.37 FAKE
01 Apr 2024
Swap tokens
EQAn…ktJZ
UQDm…VWx8
-
− 5,814,583.33 FAKE
+ 1.494 TON
01 Apr 2024
Swap tokens
EQAn…ktJZ
UQDm…VWx8
-
− 1.55 TON
+ 5,814,583.33 FAKE
01 Apr 2024
Swap tokens
EQAn…ktJZ
UQCe…Wqq-
-
− 1.25 TON
+ 4,554,739.05 FAKE
01 Apr 2024
Swap tokens
EQAn…ktJZ
scally.ton
-
− 1.25 TON
+ 4,627,918.17 FAKE
01 Apr 2024
Swap tokens
EQAn…ktJZ
UQDw…cK8E
-
− 2.35 TON
+ 9,638,025.66 FAKE
01 Apr 2024
Swap tokens
EQAn…ktJZ
scally.ton
-
− 1.25 TON
+ 4,702,875.18 FAKE
01 Apr 2024
Swap tokens
EQAn…ktJZ
scally.ton
-
− 1.25 TON
+ 4,939,006.25 FAKE
01 Apr 2024
Send token
scally.ton
EQAu…iqR2
Call: 0x40e108d6
600,000,000 FAKE
Contract deploy
EQDSqNtd…Gf4Jh-CS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io