Address
EQDaiYCkY2fQ6A9U6C4ejvu3_F3zo5R79zJbVUnvwXqLT-Z1
EQDaiYCk…wXqLT-Z1
Balance
0.006094071 TON
≈ $0.02301
Amount
322.53 UP
≈ $0.00045
Holder address
Contract type
jetton_wallet
Up
SCAM
$0
+2.76% 24h
Date
12 Feb 15:26
Send token
Failed
UQBq…bv9I
EQBw…erNl
Call: StonfiSwapV2
250,000 FAKE
Sent TON
UQBqcL2w…FO5Dbv9I
-
− 0.2987356 TON
12 Feb 15:25
Swap tokens
EQBw…erNl
UQBq…bv9I
-
− 255,000 FAKE
+ 8.92 pTON
12 Feb 15:25
Send token
Failed
UQBq…bv9I
EQBw…erNl
Call: StonfiSwapV2
4,250,000 FAKE
Sent TON
UQBqcL2w…FO5Dbv9I
-
− 0.2987356 TON
12 Feb 15:24
Swap tokens
EQBw…erNl
UQBq…bv9I
-
− 4,000,000 FAKE
+ 122.22 pTON
12 Feb 15:24
Send token
Failed
UQBq…bv9I
EQBw…erNl
Call: StonfiSwapV2
5,000,000 FAKE
Sent TON
UQBqcL2w…FO5Dbv9I
-
− 0.2987356 TON
12 Feb 15:23
Send token
Failed
UQBq…bv9I
EQBw…erNl
Call: StonfiSwapV2
10,000,000 FAKE
Sent TON
UQBqcL2w…FO5Dbv9I
-
− 0.2987356 TON
12 Feb 15:23
Swap tokens
EQBw…erNl
UQBq…bv9I
-
− 2,500,000 FAKE
+ 56.85 pTON
12 Feb 15:22
Swap tokens
EQBw…erNl
UQBq…bv9I
-
− 4,000,000 FAKE
+ 108.71 pTON
12 Feb 15:21
Swap tokens
EQBw…erNl
UQBq…bv9I
-
− 4,000,000 FAKE
+ 80.87 pTON
12 Feb 15:19
Swap tokens
EQBw…erNl
UQBq…bv9I
-
− 10,000,000 FAKE
+ 83.42 pTON
12 Feb 15:16
Swap tokens
EQBw…erNl
UQBq…bv9I
-
− 10,000,000 FAKE
+ 86.92 pTON
12 Feb 15:15
Contract called
UQBqcL2w…FO5Dbv9I
0x9d65e47a
+ 0.05 TON
Called contract
EQB97I6q…04lzNFSL
0x4d583549
− 0.0473612 TON
Contract called
EQB97I6q…04lzNFSL
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQBqcL2w…FO5Dbv9I
-
− 0.0415996 TON
12 Feb 15:11
Contract called
EQB97I6q…04lzNFSL
JettonInternalTransfer
+ 0.035355194 TON
Sent TON
UQBqcL2w…FO5Dbv9I
-
− 0.025559581 TON
Contract deploy
EQDaiYCk…wXqLT-Z1
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io