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Main
PEIPEI
Address
EQDiuWn2NrZlm0xUlH_C_v_FQP00lbQaLstlXSikqygpTTN9
Balance
0.042929401 TON
≈ $0.2748447576
Amount
70,218.76 PEIPEI
Holder address
UQD7Bhv1…Q5oGrZ7g
Contract type
jetton_wallet
PEIPEI
SCAM
Active
0:e2b…8294d
ton.сx
·
toncoin.org
History
Transactions
Code
Methods
Date
Date
02 Jul, 01:13
Send token
UQD7…rZ7g
UQD8…GMED
-
6,951,656.8 FAKE
01 Jul, 19:58
Send token
UQD7…rZ7g
UQD8…GMED
-
7,021,875.56 FAKE
01 Jul, 17:15
SUSPICIOUS
Send token
UQD8…GMED
UQD7…rZ7g
SUSPICIOUS
Wonton.fun
13,739,436.39 FAKE
01 Jul, 16:43
Send token
UQD7…rZ7g
UQD8…GMED
-
30,127,158.32 FAKE
01 Jul, 14:53
SUSPICIOUS
Send token
UQD8…GMED
UQD7…rZ7g
SUSPICIOUS
Wonton.fun
30,431,473.05 FAKE
Contract deploy
EQDiuWn2…qygpTTN9
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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