Address
EQD_BZeIT4SlPPTGXhzelIAfJkARimlmKTqVxB_dabyVrh53
Balance
0.170317151 TON
≈ $1.131
Amount
7,034,320 BALLS
Holder address
Contract type
jetton_wallet
BIG BALLS BIRDS
SCAM
Date
17 Jun, 08:48
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 20 TON
+ 7,034,320 FAKE
16 Jun, 18:17
Send token
UQCi…v1qb
UQDm…A4cl
-
22,225,273.24 FAKE
16 Jun, 17:39
Send token
EQCh…RV3l
UQCi…v1qb
-
7,477,481.75 FAKE
16 Jun, 17:09
Send token
EQCh…RV3l
UQCi…v1qb
-
7,890,077.73 FAKE
16 Jun, 17:07
Send token
UQCi…v1qb
UQDA…tX-S
-
12,735,754.12 FAKE
16 Jun, 17:06
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 39 TON
+ 9,850,365.83 FAKE
16 Jun, 16:29
Send token
UQCi…v1qb
UQBV…by6e
-
22,733,904.78 FAKE
16 Jun, 15:32
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 39 TON
+ 14,149,053.58 FAKE
16 Jun, 15:00
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 35 TON
+ 16,260,644.52 FAKE
16 Jun, 12:10
Send token
UQCi…v1qb
UQBG…3OJJ
-
3,839,287.64 FAKE
16 Jun, 12:00
Send token
UQCi…v1qb
UQDm…A4cl
-
13,782,058.2 FAKE
16 Jun, 10:50
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 26 TON
+ 12,186,858.23 FAKE
16 Jun, 09:35
Send token
UQCi…v1qb
UQDm…A4cl
-
11,252,694.5 FAKE
16 Jun, 09:11
Send token
EQCh…RV3l
UQCi…v1qb
-
18,754,490.83 FAKE
16 Jun, 07:23
Send token
UQCi…v1qb
UQBG…3OJJ
-
61,187,413.79 FAKE
16 Jun, 06:54
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 26 TON
+ 7,393,483.79 FAKE
16 Jun, 06:18
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 45 TON
+ 22,032,927.23 FAKE
16 Jun, 05:29
Send token
UQCi…v1qb
UQDA…tX-S
-
58,984,719.44 FAKE
16 Jun, 05:16
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 23 TON
+ 6,221,973.41 FAKE
16 Jun, 05:09
Send token
EQCh…RV3l
UQCi…v1qb
-
9,894,784.66 FAKE
16 Jun, 05:03
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 29 TON
+ 8,908,148.21 FAKE
16 Jun, 04:51
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 42 TON
+ 13,563,856.61 FAKE
16 Jun, 03:59
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 20 TON
+ 7,607,260.58 FAKE
16 Jun, 03:22
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 41 TON
+ 9,765,779.7 FAKE
16 Jun, 02:27
Swap tokens
STON.fi Dex
UQCi…v1qb
-
− 36 TON
+ 20,333,261.21 FAKE
How this data was fetched?
Use tonapi.io