Address
EQDZhFFPW9bs8EQPN9pkbqJSNKubwlCx9sBSCh5vjj43dOtR
EQDZhFFP…jj43dOtR
Balance
0.130645139 TON
≈ $0.81779
Amount
338,880.68 DOGS
≈ $0
Holder address
Contract type
jetton_wallet
DOGS
SCAM
$0
Date
15 Aug 11:31
Swap tokens
STON.fi Dex
UQC7…Cs0u
-
− 1 TON
+ 78,641.9 FAKE
15 Aug 09:21
Swap tokens
STON.fi Dex
UQC7…Cs0u
-
− 1 TON
+ 85,790.52 FAKE
15 Aug 08:55
Swap tokens
STON.fi Dex
UQC7…Cs0u
-
− 1 TON
+ 87,076.24 FAKE
15 Aug 08:46
Swap tokens
STON.fi Dex
UQC7…Cs0u
-
− 1 TON
+ 87,372.03 FAKE
15 Aug 08:13
SUSPICIOUS
Send token
UQC7…Cs0u
notcoin-rewards.ton
SUSPICIOUS
Receive: 247,438 $DOGS + 500,000 $NOT
330,220.25 FAKE
14 Aug 15:36
Swap tokens
STON.fi Dex
UQC7…Cs0u
-
− 1 TON
+ 156,602.59 FAKE
14 Aug 14:04
Swap tokens
STON.fi Dex
UQC7…Cs0u
-
− 1 TON
+ 173,617.66 FAKE
Contract deploy
EQDZhFFP…jj43dOtR
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io