Address
EQDV_puniemOPs3iR2LnNdrpnJKmzYfVtFCwSrgm0GFOUZfL
EQDV_pun…0GFOUZfL
Balance
0.093923101 TON
≈ $0.35541
Amount
4,591,615.48 MAJOR
≈ $0
Holder address
Contract type
jetton_wallet
Major
SCAM
$0
Date
28 Sep 2024
Send token
UQAZ…QsVc
UQCZ…Piju
-
6,887,423.23 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAZ…QsVc
-
− 124 TON
+ 11,479,038.71 FAKE
28 Sep 2024
Send token
UQAZ…QsVc
UQDY…oZ8y
-
95,923,633.25 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAZ…QsVc
-
− 45.2 TON
+ 13,069,298.14 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAZ…QsVc
-
− 88 TON
+ 22,622,724.09 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAZ…QsVc
-
− 187 TON
+ 43,201,783.05 FAKE
28 Sep 2024
Send token
UQAZ…QsVc
UQDM…HPBC
-
25,544,741.96 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAZ…QsVc
-
− 97.2 TON
+ 21,857,089.8 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQAZ…QsVc
-
− 112 TON
+ 20,717,480.14 FAKE
28 Sep 2024
Send token
UQAZ…QsVc
UQCS…unHw
-
61,356,898.08 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQAZ…QsVc
-
− 83.2 TON
+ 38,023,088.8 FAKE
28 Sep 2024
Send token
UQAZ…QsVc
UQDY…oZ8y
-
54,445,554.99 FAKE
28 Sep 2024
Send token
UQAZ…QsVc
UQCS…unHw
-
181,485,183.29 FAKE
27 Sep 2024
Swap tokens
EQCV…X_8m
UQAZ…QsVc
-
− 119.2 TON
+ 79,374,954.26 FAKE
27 Sep 2024
Swap tokens
STON.fi Dex
UQAZ…QsVc
-
− 164 TON
+ 60,714,503.97 FAKE
27 Sep 2024
Swap tokens
STON.fi Dex
UQAZ…QsVc
-
− 187 TON
+ 119,175,089.33 FAKE
Contract deploy
EQDV_pun…0GFOUZfL
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io