Address
EQDVG6N0OWTUuIDKgJUkxmlKobArNe43p13QeWkcoVWhxfug
EQDVG6N0…oVWhxfug
Balance
0.101447715 TON
≈ $0.29907
Amount
106,504,912.04 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAB…-_39
-
− 35.2 TON
+ 5,395,109.7 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAB…-_39
-
− 28.2 TON
+ 8,248,171.5 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAB…-_39
-
− 121 TON
+ 23,111,599.03 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAB…-_39
-
− 116.2 TON
+ 26,005,820.36 FAKE
28 Sep 2024
Send token
UQAB…-_39
UQCS…unHw
-
65,616,317.17 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAB…-_39
-
− 188 TON
+ 35,353,300.7 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAB…-_39
-
− 85.2 TON
+ 23,115,207.27 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAB…-_39
-
− 79 TON
+ 17,313,713.21 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAB…-_39
-
− 53.2 TON
+ 16,865,783.04 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAB…-_39
-
− 122 TON
+ 16,019,652.64 FAKE
28 Sep 2024
Send token
UQAB…-_39
UQDY…oZ8y
-
1,039,307.63 FAKE
28 Sep 2024
Send token
UQAB…-_39
UQDM…HPBC
-
3,216,904.57 FAKE
28 Sep 2024
Send token
UQAB…-_39
UQCS…unHw
-
7,423,625.94 FAKE
27 Sep 2024
Send token
UQAB…-_39
UQCZ…Piju
-
22,977,889.8 FAKE
27 Sep 2024
Send token
UQAB…-_39
UQDM…HPBC
-
82,484,732.63 FAKE
27 Sep 2024
Swap tokens
EQCV…X_8m
UQAB…-_39
-
− 127.2 TON
+ 117,835,332.32 FAKE
Contract deploy
EQDVG6N0…oVWhxfug
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io