Address
EQDr1Es3K3IZNqFbEXj-3S_NqEbw6aqKFt1o04v5XM4pHnf6
EQDr1Es3…XM4pHnf6
Balance
0.052165682 TON
≈ $0.19948
Amount
500,000.04 USDT
≈ $0
Contract type
jetton_wallet_v1
tetehee USDT
SCAM
Jetton master
Date
01 Feb 08:04
Send token
EQCx…OWN8
UQBB…UXLQ
-
0.001176476 FAKE
01 Feb 07:50
Mint token
tetehee
UQBB…UXLQ
-
500,000 FAKE
01 Feb 07:39
Swap tokens
EQCx…OWN8
UQBB…UXLQ
-
− 0.000021635 FAKE
+ 0.200002 USD₮
01 Feb 07:33
Swap tokens
EQCx…OWN8
UQBB…UXLQ
-
− 0.000748469 FAKE
+ 20 USD₮
31 Jan 10:23
Send token
EQCx…OWN8
UQBB…UXLQ
-
0.040252351 FAKE
30 Jan 19:59
Send token
UQBB…UXLQ
UQCp…CNsf
-
1,889,937,694.53 FAKE
30 Jan 19:57
Mint token
tetehee
UQBB…UXLQ
-
1,889,937,694.53 FAKE
30 Jan 19:46
Send token
UQBB…UXLQ
EQAI…B59p
-
1,889,937,683.33 FAKE
30 Jan 19:35
Send token
UQBB…UXLQ
EQCx…OWN8
Call: StonfiProvideLpV2
11.2 FAKE
30 Jan 19:31
Mint token
tetehee
UQBB…UXLQ
-
1,889,937,694.53 FAKE
Contract deploy
EQDr1Es3…XM4pHnf6
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io