Tonviewer
/
Connect Wallet
Address
EQDZdBUbL9u9Z5ud-MRyw_GExcmZKnlnat9k3hIXe60g21Vj
EQDZdBUb…e60g21Vj
Balance
0.069430374 TON
≈ $0.20619
Amount
0 BCAT
≈ $0
Contract type
jetton_wallet
Cats are Bandits BCAT
SCAM
Jetton master
Holder address
Date
11 Jul 2024
Swap tokens
EQBG…VUiJ
UQAk…HKvi
-
− 43,414,449.71 FAKE
+ 102.95 TON
11 Jul 2024
Swap tokens
EQBG…VUiJ
UQAk…HKvi
-
− 10 TON
+ 5,021,087.16 FAKE
11 Jul 2024
Swap tokens
EQBG…VUiJ
UQAk…HKvi
-
− 10 TON
+ 11,877,727.58 FAKE
11 Jul 2024
Swap tokens
EQBG…VUiJ
UQAk…HKvi
-
− 20 TON
+ 10,687,983.05 FAKE
11 Jul 2024
Send token
Failed
UQAk…HKvi
EQCs…yY0z
Call: DedustSwap
15,827,651.92 FAKE
Sent TON
UQAk3jYb…6b7GHKvi
-
− 0.198474 TON
11 Jul 2024
Send token
UQAk…HKvi
EQCs…yY0z
Call: DedustSwap
15,827,651.92 FAKE
Send token
EQCs…yY0z
UQAk…HKvi
Call: 0x2e1cfa82
15,827,651.92 FAKE
11 Jul 2024
Send token
EQC3…wsnp
UQAk…HKvi
-
15,827,651.92 FAKE
Contract deploy
EQDZdBUb…e60g21Vj
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io