Address
EQDgwDgR7MBG3fHJAMBg8jYtIPz6BD-mzNZR297R_MMk2fJ-
EQDgwDgR…_MMk2fJ-
Balance
0.038414391 TON
≈ $0.11417
Amount
3,287.52 FISH
≈ $0
Contract type
jetton_wallet_v1
Fish FISH
SCAM
Jetton master
Date
02 Jul 2024
Swap tokens
EQA1…Lyif
UQCN…TjnA
-
− 0.26 TON
+ 6,570,436.79 FAKE
02 Jul 2024
Swap tokens
EQA1…Lyif
UQCL…jnCU
-
− 6,573,723.31 FAKE
+ 0.233728527 TON
01 Jul 2024
Swap tokens
EQA1…Lyif
UQCL…jnCU
-
− 1 FAKE
+ 0.243891846 TON
01 Jul 2024
Swap tokens
EQA1…Lyif
UQCN…TjnA
-
− 0.26 TON
+ 0.000989 FAKE
01 Jul 2024
Send token
EQBk…In3G
UQDB…_80P
-
692,695,539.44 FAKE
01 Jul 2024
Swap tokens
EQA1…Lyif
UQCL…jnCU
-
− 1.3 TON
+ 6,573,724.31 FAKE
01 Jul 2024
Swap tokens
EQA1…Lyif
UQDB…Gzzb
-
− 0.35 TON
+ 664,242.57 FAKE
01 Jul 2024
Swap tokens
EQA1…Lyif
UQCN…TjnA
-
− 0.26 TON
+ 66,493.68 FAKE
01 Jul 2024
Send token
UQDB…_80P
EQBk…In3G
Call: 0x40e108d6
700,000,000 FAKE
Contract deploy
EQDgwDgR…_MMk2fJ-
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io