Address
EQDUQHwDXZCh93XtV1K0gmXIfTWlE_Romeg71UBMa0FdsY71
EQDUQHwD…a0FdsY71
Balance
0.00872745 TON
≈ $0.03514
Amount
0.000000002 SCAM
≈ $0
Contract type
jetton_wallet_v1
SCAM SCAM
STON.fi
Jetton master
Date
16 Sep 2024
Send token
Failed
EQBw…PVck
EQAX…kPCq
Call: DedustSwap
0.014315708 SCAM
Called contract
EQBw8rbt…97hyPVck
Bounce
− 0.198474 TON
09 Sep 2024
Send token
Failed
EQBw…PVck
EQAX…kPCq
Call: DedustSwap
0.013476702 SCAM
Called contract
EQBw8rbt…97hyPVck
Bounce
− 0.198474 TON
04 Apr 2024
Swap tokens
STON.fi Dex
EQBw…PVck
-
− 0.990597053 TON
+ 523,434.25 SCAM
Contract deploy
EQDUQHwD…a0FdsY71
Interfaces: [jetton_wallet]
-
Swap tokens
EQA6…35XQ
EQBw…PVck
-
− 523,434.25 SCAM
+ 20.85 TON
How this data was fetched?
Use tonapi.io