Address
EQD_4TWMNJtE3lcGAk2Gqt2XNVEfxUqfQyq2HQsFIjMQJUPV
EQD_4TWM…IjMQJUPV
Balance
0.006094413 TON
≈ $0.01779
Amount
8,327,895.54 XP
≈ $544.25
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQAl…yXSP
-
− 8,244,616.58 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQAlO4fx…Lo9QyXSP
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.0469612 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0433956 TON
Sent TON
UQAlO4fx…Lo9QyXSP
-
− 0.0412364 TON
01 Nov 2024
Send token
Failed
UQAl…yXSP
EQAD…r-IE
Call: StonfiSwapV2
8,327,895.54 FAKE
Sent TON
UQAlO4fx…Lo9QyXSP
-
− 0.2974116 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0320292 TON
Sent TON
UQAlO4fx…Lo9QyXSP
-
− 0.022233587 TON
Contract deploy
EQD_4TWM…IjMQJUPV
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io