Address
EQDyPdv3sE1iV5xMb410QK-7uoZWNtKKyc7X8MX6DRmh16Da
EQDyPdv3…DRmh16Da
Balance
0.038360167 TON
≈ $0.11455
Amount
2,999,984,898 USDT
≈ $0
Contract type
jetton_wallet_v1
USDT USDT
SCAM
Jetton master
Date
15 Jan 21:16
Send token
UQDK…lIEX
UQCG…BHYj
-
15,102 FAKE
15 Jan 19:26
Mint token
USDT
UQDK…lIEX
-
3,000,000,000 FAKE
15 Jan 19:20
Send token
UQDK…lIEX
UQD8…kgnX
-
1,997,018,998 FAKE
13 Jan 16:27
Send token
UQDK…lIEX
UQD8…kgnX
-
2,683,000 FAKE
13 Jan 16:16
Send token
UQD8…kgnX
UQDK…lIEX
-
2,000 FAKE
13 Jan 16:11
Send token
UQDK…lIEX
UQD8…kgnX
-
300,000 FAKE
13 Jan 15:54
Send token
UQDK…lIEX
EQAi…KMrK
Call: StonfiProvideLpV2
2 FAKE
13 Jan 09:29
Mint token
USDT
UQDK…lIEX
-
2,000,000,000 FAKE
Contract deploy
EQDyPdv3…DRmh16Da
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io