Address
EQDUFnZ5Wq_EFSFBOuW-bQ2BsiJIw-FiShrrhIgZVKh4JoHj
EQDUFnZ5…VKh4JoHj
Balance
0.006094413 TON
≈ $0.01765
Amount
1,007,355.36 DGN
≈ $0
Contract type
jetton_wallet
Dragon DGN
SCAM
Jetton master
Date
27 Dec 2024
Contract called
EQARqtPY…OPL0g1R8
JettonInternalTransfer
+ 0.035369768 TON
Sent TON
UQDWBkDx…vc1pcUJB
-
− 0.031666062 TON
27 Dec 2024
Contract called
UQDWBkDx…vc1pcUJB
0x742b36d8
+ 0.06 TON
Called contract
EQARqtPY…OPL0g1R8
0x68e870fe
− 0.0567776 TON
27 Dec 2024
Contract called
EQARqtPY…OPL0g1R8
JettonInternalTransfer
+ 0.033431216 TON
Sent TON
UQDWBkDx…vc1pcUJB
-
− 0.029307059 TON
13 Dec 2024
Contract called
EQARqtPY…OPL0g1R8
JettonInternalTransfer
+ 0.035380464 TON
Sent TON
UQDWBkDx…vc1pcUJB
-
− 0.031679062 TON
13 Dec 2024
Contract called
UQDWBkDx…vc1pcUJB
0x742b36d8
+ 0.06 TON
Called contract
EQARqtPY…OPL0g1R8
0x68e870fe
− 0.0567808 TON
13 Dec 2024
Contract called
EQARqtPY…OPL0g1R8
JettonInternalTransfer
+ 0.034366783 TON
Sent TON
UQDWBkDx…vc1pcUJB
-
− 0.03044523 TON
06 Dec 2024
Contract called
EQARqtPY…OPL0g1R8
JettonInternalTransfer
+ 0.0353492 TON
Sent TON
UQDWBkDx…vc1pcUJB
-
− 0.025553587 TON
Contract deploy
EQDUFnZ5…VKh4JoHj
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io