Address
EQDWs_W5sngik2PYQ54msf8OXccCVSmTEMi813S2VynTNw8I
EQDWs_W5…VynTNw8I
Balance
0.0573819 TON
≈ $0.22388
Amount
650,966,996.39 GEM
≈ $0
Contract type
jetton_wallet_v1
GEM GEM
SCAM
Jetton master
Date
02 Jul 2024
Swap tokens
EQC4…GLb1
UQCN…TjnA
-
− 0.26 TON
+ 99,350,965,288.17 FAKE
02 Jul 2024
Swap tokens
EQC4…GLb1
UQBH…Bfoo
-
− 100,000,000,000 FAKE
+ 3.3 TON
02 Jul 2024
Swap tokens
EQC4…GLb1
UQBm…feKn
-
− 398,337.96 FAKE
+ 1.041 TON
02 Jul 2024
Swap tokens
EQC4…GLb1
UQBH…Bfoo
-
− 1,000,000 FAKE
+ 7.514 TON
02 Jul 2024
Swap tokens
EQC4…GLb1
UQAs…ijIO
-
− 0.63 TON
+ 16,089.17 FAKE
02 Jul 2024
Swap tokens
EQC4…GLb1
UQCl…uE04
-
− 0.8 TON
+ 26,316.06 FAKE
02 Jul 2024
Swap tokens
EQC4…GLb1
UQCj…R-1u
-
− 54,382.13 FAKE
+ 1.317 TON
02 Jul 2024
Swap tokens
EQC4…GLb1
twisthisdick.ton
-
− 0.75 TON
+ 23,650.47 FAKE
02 Jul 2024
Swap tokens
EQC4…GLb1
UQCj…R-1u
-
− 1.3 TON
+ 54,382.13 FAKE
02 Jul 2024
Swap tokens
EQC4…GLb1
UQBm…feKn
-
− 4.3 TON
+ 398,337.96 FAKE
02 Jul 2024
Swap tokens
EQC4…GLb1
UQCN…TjnA
-
− 0.26 TON
+ 1,659.74 FAKE
02 Jul 2024
Send token
UQBH…Bfoo
EQCC…B9ya
Call: 0x40e108d6
1,000,000 FAKE
Contract deploy
EQDWs_W5…VynTNw8I
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io