Address
EQDi4dfYmFNWRlevZz8k7iuSn13pqrNPC4nuh5vK97-pJMkY
EQDi4dfY…97-pJMkY
Balance
0.060241933 TON
≈ $0.18171
Amount
0 BCAT
≈ $0
Contract type
jetton_wallet
Cats are Bandits BCAT
SCAM
Jetton master
Date
11 Jul 2024
Swap tokens
EQBG…VUiJ
UQC4…Yznb
-
− 12,950,674.62 FAKE
+ 7.219 TON
11 Jul 2024
Swap tokens
EQBG…VUiJ
UQC4…Yznb
-
− 10.15 TON
+ 5,186,914.25 FAKE
11 Jul 2024
Swap tokens
EQBG…VUiJ
UQC4…Yznb
-
− 5.15 TON
+ 2,888,085.9 FAKE
11 Jul 2024
Send token
UQCC…JVju
UQC4…Yznb
-
837,687.27 FAKE
11 Jul 2024
Swap tokens
EQBG…VUiJ
UQC4…Yznb
-
− 4,000,000 FAKE
+ 12.16 TON
11 Jul 2024
Send token
EQC3…wsnp
UQC4…Yznb
-
8,037,987.21 FAKE
Contract deploy
EQDi4dfY…97-pJMkY
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io