Address
EQDlxEo5UmbkprKCt0qMQ3Paqnja3sqA7oMkkQgPo5QJjz6r
EQDlxEo5…o5QJjz6r
Balance
0.006094413 TON
≈ $0.01852
Amount
3,528,838.25 TRUMP
≈ $12.92
Contract type
jetton_wallet
Donald John Trump TRUMP
SCAM
Jetton master
Date
04 Dec 2024
Swap tokens
EQDQ…7kJT
UQAC…cq5q
-
− 2 TON
+ 873,241.96 FAKE
22 Nov 2024
Contract called
UQACUWl3…VeC6cq5q
0x9d65e47a
+ 0.05 TON
Called contract
EQDKf7aI…SnbrZvVd
0x4d583549
− 0.0473612 TON
Contract called
EQDKf7aI…SnbrZvVd
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQACUWl3…VeC6cq5q
-
− 0.0416364 TON
18 Nov 2024
Contract called
EQDKf7aI…SnbrZvVd
JettonInternalTransfer
+ 0.03537761 TON
Sent TON
UQACUWl3…VeC6cq5q
-
− 0.031676325 TON
18 Nov 2024
Contract called
EQDKf7aI…SnbrZvVd
JettonInternalTransfer
+ 0.035377321 TON
Sent TON
UQACUWl3…VeC6cq5q
-
− 0.031675973 TON
18 Nov 2024
Contract called
EQDKf7aI…SnbrZvVd
JettonInternalTransfer
+ 0.035377886 TON
Sent TON
UQACUWl3…VeC6cq5q
-
− 0.025582273 TON
Contract deploy
EQDlxEo5…o5QJjz6r
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io