Address
EQDgZyo3NcqJTuE6hsY2BJl_Ut3mbhJn17N9CqOqjxeCpQ9Q
EQDgZyo3…jxeCpQ9Q
Balance
0.02357701 TON
≈ $0.08363
Amount
44,443,739.65 DOGS
≈ $0
Contract type
jetton_wallet
DOGS DOGS
SCAM
Jetton master
Date
02 Aug 2024
Send token
Failed
UQB5…NwOV
STON.fi Dex
Call: StonfiSwap
44,443,739.65 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.1867028 TON
31 Jul 2024
Send token
Failed
UQB5…NwOV
EQAu…Xzx4
Call: DedustSwap
44,443,739.65 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.196708 TON
30 Jul 2024
Send token
Failed
UQB5…NwOV
STON.fi Dex
Call: StonfiSwap
1,000,000 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.1867028 TON
30 Jul 2024
Send token
Failed
UQB5…NwOV
STON.fi Dex
Call: StonfiSwap
44,443,739.65 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.1867028 TON
29 Jul 2024
Send token
Failed
UQB5…NwOV
EQAu…Xzx4
Call: DedustSwap
44,443,739.65 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.196708 TON
27 Jul 2024
Send token
Failed
UQB5…NwOV
STON.fi Dex
Call: StonfiSwap
44,443,739.65 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.1867028 TON
27 Jul 2024
Send token
Failed
UQB5…NwOV
STON.fi Dex
Call: StonfiSwap
10,000,000 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.1867028 TON
27 Jul 2024
Send token
Failed
UQB5…NwOV
STON.fi Dex
Call: StonfiSwap
44,443,739.65 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.1867028 TON
27 Jul 2024
Send token
Failed
UQB5…NwOV
STON.fi Dex
Call: StonfiSwap
44,443,739.65 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.1867028 TON
27 Jul 2024
Send token
Failed
UQB5…NwOV
STON.fi Dex
Call: StonfiSwap
44,443,739.65 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.1867028 TON
27 Jul 2024
Send token
Failed
UQB5…NwOV
STON.fi Dex
Call: StonfiSwap
44,443,739.65 FAKE
Sent TON
UQB52lsh…82e8NwOV
-
− 0.1867028 TON
26 Jul 2024
Swap tokens
STON.fi Dex
UQB5…NwOV
-
− 113 TON
+ 32,963,497.03 FAKE
26 Jul 2024
Swap tokens
STON.fi Dex
UQB5…NwOV
-
− 36.5 TON
+ 11,480,242.62 FAKE
Contract deploy
EQDgZyo3…jxeCpQ9Q
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io