Address
EQDvgi7ZAb1dxDQtiCHEUPoxJA5YuoC4Wkof7gu50eJ5n2wV
EQDvgi7Z…0eJ5n2wV
Balance
0.029640891 TON
≈ $0.18878
Amount
121,779.92 TShib
≈ $0
Holder address
Contract type
jetton_wallet
Ton Shiba
SCAM
$0
Date
07 Jul 11:35
Send token
Failed
UQC3…5CUT
EQAr…yPAD
Call: DedustSwap
121,779.92 FAKE
Sent TON
UQC3lSoV…UI2x5CUT
-
− 0.1975412 TON
06 Jul 20:44
Send token
Failed
UQC3…5CUT
EQAr…yPAD
Call: DedustSwap
121,779.92 FAKE
Sent TON
UQC3lSoV…UI2x5CUT
-
− 0.1975412 TON
06 Jul 20:02
Send token
Failed
UQC3…5CUT
EQAr…yPAD
Call: DedustSwap
121,779.92 FAKE
Sent TON
UQC3lSoV…UI2x5CUT
-
− 0.1975412 TON
06 Jul 20:00
Contract called
Failed
UQCeyeUB…I5B8LTz6
NftOwnershipAssigned
+ 0 TON
06 Jul 19:58
Send token
Failed
UQC3…5CUT
EQAr…yPAD
Call: DedustSwap
121,779.92 FAKE
Sent TON
UQC3lSoV…UI2x5CUT
-
− 0.1975412 TON
06 Jul 19:55
Swap tokens
EQDI…Wqce
UQC3…5CUT
-
− 0.65 TON
+ 34,560.93 FAKE
06 Jul 19:43
Send token
Failed
UQC3…5CUT
EQAr…yPAD
Call: DedustSwap
87,218.98 FAKE
Sent TON
UQC3lSoV…UI2x5CUT
-
− 0.1975412 TON
06 Jul 19:35
Send token
Failed
UQC3…5CUT
EQAr…yPAD
Call: DedustSwap
87,218.98 FAKE
Sent TON
UQC3lSoV…UI2x5CUT
-
− 0.1975412 TON
06 Jul 19:30
Send token
Failed
UQC3…5CUT
EQAr…yPAD
Call: DedustSwap
87,218.98 FAKE
Sent TON
UQC3lSoV…UI2x5CUT
-
− 0.1975412 TON
06 Jul 19:11
Send token
Failed
UQC3…5CUT
EQAr…yPAD
Call: DedustSwap
87,218.98 FAKE
Sent TON
UQC3lSoV…UI2x5CUT
-
− 0.1975412 TON
06 Jul 19:07
Send token
Failed
UQC3…5CUT
EQAr…yPAD
Call: DedustSwap
87,218.98 FAKE
Sent TON
UQC3lSoV…UI2x5CUT
-
− 0.1975412 TON
06 Jul 18:56
Swap tokens
EQDI…Wqce
UQC3…5CUT
-
− 1.47 TON
+ 87,218.98 FAKE
Contract deploy
EQDvgi7Z…0eJ5n2wV
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io