Address
EQDx9Fvo-PRdmCzFcgF5v15XMw4TNAfk8CHv7CzZtdZtRj4r
EQDx9Fvo…tdZtRj4r
Balance
0.080143917 TON
≈ $0.32217
Amount
10,845,592.08 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Date
28 Sep 2024
Swap tokens
STON.fi Dex
UQCG…3EJ2
-
− 84 TON
+ 4,884,486.29 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQDY…oZ8y
-
8,941,658.69 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQCG…3EJ2
-
− 14 TON
+ 3,096,873.23 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQDM…HPBC
-
21,925,226.6 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQCG…3EJ2
-
− 134 TON
+ 33,731,117.84 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQDY…oZ8y
-
9,646,972.43 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQDY…oZ8y
-
22,509,602.33 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQCG…3EJ2
-
− 161.2 TON
+ 27,710,469.25 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQCS…unHw
-
6,669,158.26 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQCG…3EJ2
-
− 10.2 TON
+ 3,329,218.01 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQCZ…Piju
-
11,679,068.62 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQCG…3EJ2
-
− 13.2 TON
+ 8,475,741.83 FAKE
27 Sep 2024
Send token
UQCG…3EJ2
UQCZ…Piju
-
16,484,058.81 FAKE
27 Sep 2024
Swap tokens
EQCV…X_8m
UQCG…3EJ2
-
− 7.2 TON
+ 6,155,220.13 FAKE
27 Sep 2024
Send token
UQCG…3EJ2
UQCZ…Piju
-
31,977,316.84 FAKE
27 Sep 2024
Swap tokens
STON.fi Dex
UQCG…3EJ2
-
− 61 TON
+ 53,295,528.07 FAKE
Contract deploy
EQDx9Fvo…tdZtRj4r
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io