Address
EQDw5tZGHwvR_LRMBBiFXow9u33lSXWDrBsZMWte-WlYQU_Z
EQDw5tZG…-WlYQU_Z
Balance
0.030486423 TON
≈ $0.10271
Amount
2,303,627.32 DOGS
≈ $0
Contract type
jetton_wallet
DOGS DOGS
SCAM
Jetton master
Date
20 Aug 2024
Send token
UQAI…TQxi
lbank.info
1430620974
500,000 FAKE
15 Aug 2024
Send token
Failed
UQAI…TQxi
STON.fi Dex
Call: StonfiSwap
2,000,000 FAKE
Sent TON
UQAI1MpA…A1PYTQxi
-
− 0.1667028 TON
15 Aug 2024
Send token
Failed
UQAI…TQxi
STON.fi Dex
Call: StonfiSwap
2,000,000 FAKE
Sent TON
UQAI1MpA…A1PYTQxi
-
− 0.1667028 TON
14 Aug 2024
Swap tokens
STON.fi Dex
UQAI…TQxi
-
− 1 TON
+ 203,769.74 FAKE
14 Aug 2024
Swap tokens
STON.fi Dex
UQAI…TQxi
-
− 10 TON
+ 1,641,031.05 FAKE
14 Aug 2024
Swap tokens
STON.fi Dex
UQAI…TQxi
-
− 5 TON
+ 958,826.53 FAKE
Contract deploy
EQDw5tZG…-WlYQU_Z
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io