Address
EQDoDwbLtdmblFNmCdNz5DtrABSX_26-9vC7slikb3GNPiU0
EQDoDwbL…b3GNPiU0
Balance
0.065080171 TON
≈ $0.23345
Amount
0 PUMP
≈ $0
Contract type
jetton_wallet_v1
Pump&Dump PUMP
SCAM
Jetton master
Date
27 Jun 2024
Send token
UQCQ…2IZU
blockburner.ton
-
17,664.74 FAKE
26 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 810.4 FAKE
+ 20 pTON
26 Jun 2024
Send token
STON.fi Dex
UQCQ…2IZU
Call: 0xdda48b6a
1,902.09 FAKE
26 Jun 2024
Send token
STON.fi Dex
UQCQ…2IZU
Call: 0xdda48b6a
1,902.09 FAKE
26 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 15 TON
+ 610.55 FAKE
26 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 50 FAKE
+ 14,165.28 TIME
26 Jun 2024
Send token
UQCQ…2IZU
STON.fi Dex
Call: StonfiProvideLiquidity
2,084.58 FAKE
26 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 500 TIME
+ 1.73 FAKE
26 Jun 2024
Send token
UQCQ…2IZU
STON.fi Dex
Call: StonfiProvideLiquidity
1,736.72 FAKE
26 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 1,000 TIME
+ 4.533 FAKE
26 Jun 2024
Send token
UQCQ…2IZU
STON.fi Dex
Call: StonfiProvideLiquidity
50 FAKE
26 Jun 2024
Send token
UQCQ…2IZU
STON.fi Dex
Call: StonfiProvideLiquidity
0.000001001 FAKE
26 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 14 TON
+ 1,515.44 FAKE
26 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 15 TON
+ 8,260.58 FAKE
26 Jun 2024
Swap tokens
STON.fi Dex
UQCQ…2IZU
-
− 1 TON
+ 8,199.43 FAKE
Contract deploy
EQDoDwbL…b3GNPiU0
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io