Address
EQDjpnGRVHi0zhDjbr_2yh4UIOE8Gon3rmTgijMjSKuWz3KQ
EQDjpnGR…SKuWz3KQ
Balance
0.237413354 TON
≈ $0.69135
Amount
0.017106069 MLT
≈ $0
Contract type
jetton_wallet
MOLOT MLT
SCAM
Jetton master
Date
22 May 2024
Swap tokens
Failed
STON.fi Dex
UQAd…OMru
-
− 600 FAKE
+ 0.000001184 pTON
14 Apr 2024
Send token
STON.fi Dex
UQAs…r4fh
Call: 0xdda48b6a
78.28 FAKE
14 Apr 2024
Swap tokens
STON.fi Dex
UQAB…AMQg
-
− 3.743 FAKE
+ 0.109367605 TON
13 Apr 2024
Swap tokens
STON.fi Dex
UQAB…AMQg
-
− 0.11 TON
+ 3.743 FAKE
13 Apr 2024
Swap tokens
STON.fi Dex
UQDV…7S0D
-
− 0.1 TON
+ 3.745 FAKE
12 Apr 2024
Swap tokens
STON.fi Dex
UQAB…AMQg
-
− 1.6 FAKE
+ 0.041335257 TON
12 Apr 2024
Swap tokens
STON.fi Dex
the-undertaker.ton
-
− 0.1 TON
+ 3.959 FAKE
12 Apr 2024
Swap tokens
STON.fi Dex
UQAs…r4fh
-
− 0.091922067 TON
+ 4 FAKE
12 Apr 2024
Send token
UQAs…r4fh
STON.fi Dex
Call: StonfiProvideLiquidity
57 FAKE
11 Apr 2024
Swap tokens
STON.fi Dex
UQAB…AMQg
-
− 0.033396453 TON
+ 1.6 FAKE
11 Apr 2024
Send token
UQAs…r4fh
STON.fi Dex
Call: StonfiProvideLiquidity
33 FAKE
11 Apr 2024
Send token
UQAs…r4fh
STON.fi Dex
Call: StonfiProvideLiquidity
0.000050555 FAKE
Contract deploy
EQDjpnGR…SKuWz3KQ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io