Address
EQDwEvvrWZYaL44tlXE2nwteQi4AV_y7AZYYYAk3KpDyl7D6
Balance
0.048757759 TON
≈ $0.358840041
Amount
163,846,614.21 TRUMP
Holder address
Contract type
jetton_wallet_v1
Resistance Trump
SCAM
Date
Initiator
12 Jun, 11:54
Send token
STON.fi Dex
UQBr…B-gv
Call: 0xdda48b6a
153,544,961.54 FAKE
15 Apr, 13:26
Swap tokens
STON.fi Dex
UQBr…B-gv
-
− 1 TON
+ 3,268,560.19 FAKE
15 Apr, 12:55
Swap tokens
STON.fi Dex
UQBr…B-gv
-
− 2 TON
+ 7,033,092.48 FAKE
15 Apr, 12:43
Send token
UQBr…B-gv
STON.fi Dex
Call: StonfiProvideLiquidity
76,096,789.32 FAKE
15 Apr, 09:03
Send token
UQBr…B-gv
STON.fi Dex
Call: StonfiProvideLiquidity
37,926,963.8 FAKE
15 Apr, 08:54
Swap tokens
STON.fi Dex
UQBr…B-gv
-
− 0.3 TON
+ 1,676,623.86 FAKE
15 Apr, 07:35
Send token
UQBr…B-gv
UQCw…3CA6
-
10,000,000 FAKE
15 Apr, 07:29
Send token
UQBr…B-gv
STON.fi Dex
Call: StonfiProvideLiquidity
72,652,858.62 FAKE
15 Apr, 07:26
Send token
UQBr…B-gv
UQBZ…znqi
-
5,000,000 FAKE
15 Apr, 07:22
Send token
UQBr…B-gv
STON.fi Dex
Call: StonfiProvideLiquidity
12.12 FAKE
15 Apr, 07:20
Contract called
EQAGM94K…zLYDFBEx
JettonInternalTransfer
+ 0.02 TON
Sent TON
UQBrhPWV…qRm0B-gv
-
− 0.001 TON
15 Apr, 07:17
Send token
UQBr…B-gv
UQBr…B-gv
-
10,000,000 FAKE
15 Apr, 07:14
Contract called
EQAGM94K…zLYDFBEx
JettonInternalTransfer
+ 0.2 TON
Sent TON
UQBrhPWV…qRm0B-gv
-
− 0.001 TON
Sent TON
UQBrhPWV…qRm0B-gv
-
− 0.168025923 TON
Contract deploy
EQDwEvvr…KpDyl7D6
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io