Address
EQDw6qznldQefwuWfwag-w5tc3V_A10gRJWrUT98kBD01DI6
EQDw6qzn…kBD01DI6
Balance
0.066726783 TON
≈ $0.20005
Amount
1,806.35 PEPE
≈ $0
Contract type
jetton_wallet
Русский Пепе PEPE
SCAM
Jetton master
Date
02 Jul 2024
Send token
Failed
UQCI…RPM-
UQD8…GMED
-
178,828.59 FAKE
Sent TON
UQCIZO0z…0KvnRPM-
-
− 0.0970896 TON
02 Jul 2024
Send token
UQCI…RPM-
UQD8…GMED
-
178,828.59 FAKE
02 Jul 2024
Send token
UQCI…RPM-
UQD8…GMED
-
17,882,859.43 FAKE
01 Jul 2024
Send token
UQCI…RPM-
UQD8…GMED
-
4,021,164.79 FAKE
30 Jun 2024
SUSPICIOUS
Send token
UQD8…GMED
UQCI…RPM-
SUSPICIOUS
Wonton.fun
9,578,161.72 FAKE
30 Jun 2024
SUSPICIOUS
Send token
UQD8…GMED
UQCI…RPM-
SUSPICIOUS
Wonton.fun
12,506,497.44 FAKE
25 Jun 2024
Send token
UQCI…RPM-
UQDz…CyV8
-
37,896,576.67 FAKE
25 Jun 2024
SUSPICIOUS
Send token
UQDz…CyV8
UQCI…RPM-
SUSPICIOUS
Wonton.fun
8,189,736.62 FAKE
25 Jun 2024
SUSPICIOUS
Send token
UQDz…CyV8
UQCI…RPM-
SUSPICIOUS
Wonton.fun
29,706,840.05 FAKE
Contract deploy
EQDw6qzn…kBD01DI6
SUSPICIOUS
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io