Address
EQDdazB3paVLUZCjRIBWsl-iocrwb8WuDgOgQJ2n8Kj_lUym
Balance
0.024278833 TON
≈ $0.1403413663
Amount
2,141,271.79 TShib
Holder address
Contract type
jetton_wallet
Ton Shiba
SCAM
Date
07 Jul, 07:38
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
21,412.72 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
07 Jul, 07:38
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
2,119,859.07 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
06 Jul, 09:40
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
1,070,635.9 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
06 Jul, 07:37
SUSPICIOUS
Received TON
UQDhFKCv…g4OBggV8
SUSPICIOUS
Congratulations! You've earned your weekly reward of 50,000 $NOT! Claim your reward here: https://not-airdrop.me/
+ 0 TON
06 Jul, 01:34
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
2,141,271.79 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
06 Jul, 01:33
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
1,070,635.9 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
06 Jul, 01:30
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
1,070,635.9 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
06 Jul, 01:26
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
1,070,635.9 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
06 Jul, 01:22
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
1,070,635.9 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
06 Jul, 01:17
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
1,070,635.9 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
05 Jul, 17:05
Send token
Failed
UQDK…RCpI
EQAr…yPAD
Call: DedustSwap
2,141,271.79 FAKE
Sent TON
UQDKV4k6…yjsARCpI
-
− 0.4975412 TON
05 Jul, 15:27
Send token
EQAr…yPAD
UQDK…RCpI
-
2,141,271.79 FAKE
Contract deploy
EQDdazB3…8Kj_lUym
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io