Address
EQDtYeRQOex4SaEL-KqZp_7rlLt7gSoSi3E2c0XZrXEX2Gvq
EQDtYeRQ…rXEX2Gvq
Balance
0.044227411 TON
≈ $0.17426
Amount
0 PUTON
≈ $0
Contract type
jetton_wallet
Vladimir Puton PUTON
SCAM
Jetton master
Date
04 Apr 2024
Swap tokens
STON.fi Dex
UQDJ…DWvj
-
− 10,549,321.97 FAKE
+ 6.936 TON
23 Mar 2024
Swap tokens
STON.fi Dex
UQDJ…DWvj
-
− 11,000,000 FAKE
+ 38.1 TON
21 Mar 2024
Swap tokens
STON.fi Dex
UQDJ…DWvj
-
− 2,000,000 FAKE
+ 4.083 TON
21 Mar 2024
Send token
UQBk…pp4e
UQDJ…DWvj
-
2,000,000 FAKE
20 Mar 2024
Send token
UQBk…nxkm
UQDJ…DWvj
-
8,399,349.24 FAKE
15 Mar 2024
Swap tokens
STON.fi Dex
UQDJ…DWvj
-
− 20 TON
+ 2,993,736.72 FAKE
13 Mar 2024
Swap tokens
STON.fi Dex
UQDJ…DWvj
-
− 9,000,000 FAKE
+ 105.29 TON
12 Mar 2024
Send token
UQBk…nxkm
UQDJ…DWvj
-
8,675,260.14 FAKE
12 Mar 2024
Swap tokens
STON.fi Dex
UQDJ…DWvj
-
− 40 TON
+ 6,572,061.41 FAKE
11 Mar 2024
Swap tokens
STON.fi Dex
UQDJ…DWvj
-
− 3,531,932.27 FAKE
+ 30.36 TON
05 Mar 2024
Swap tokens
STON.fi Dex
UQDJ…DWvj
-
− 15 TON
+ 4,794,383.92 FAKE
04 Mar 2024
Swap tokens
STON.fi Dex
UQDJ…DWvj
-
− 15 TON
+ 2,646,462.8 FAKE
Contract deploy
EQDtYeRQ…rXEX2Gvq
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io