Address
EQDykP4dMjxzaxeR60At6DOZJCidtHf9AIZNoBYUcp9FBiV6
EQDykP4d…cp9FBiV6
Balance
0.123691689 TON
≈ $0.50025
Amount
23,060 BMW
≈ $0
Contract type
jetton_wallet
BMWCOIN BMW
SCAM
Jetton master
Date
14 Jun 2024
Swap tokens
STON.fi Dex
UQBv…CGGF
-
− 1,000 FAKE
+ 0.000031533 TON
14 Jun 2024
Swap tokens
STON.fi Dex
UQBv…CGGF
-
− 58 FAKE
+ 0.000965572 TON
14 Jun 2024
Send token
UQBv…CGGF
STON.fi Dex
-
20,000 FAKE
14 Jun 2024
Swap tokens
STON.fi Dex
UQBv…CGGF
-
− 0.001 TON
+ 998,998.05 FAKE
14 Jun 2024
Swap tokens
STON.fi Dex
UQA4…oDDI
-
− 1,000,000 FAKE
+ 0.019979999 TON
14 Jun 2024
Swap tokens
STON.fi Dex
UQC4…Vp34
-
− 0.01 TON
+ 0.049999991 FAKE
14 Jun 2024
Swap tokens
STON.fi Dex
UQC4…Vp34
-
− 0.01 TON
+ 998,999.9 FAKE
14 Jun 2024
Swap tokens
STON.fi Dex
UQA4…oDDI
-
− 1,000,000 FAKE
+ 0.019052852 TON
14 Jun 2024
Swap tokens
STON.fi Dex
UQC4…Vp34
-
− 0.01 TON
+ 0.000005806 FAKE
14 Jun 2024
Send token
STON.fi Dex
UQBv…CGGF
Call: 0xdda48b6a
0.000380399 FAKE
14 Jun 2024
Send token
UQBv…CGGF
STON.fi Dex
Call: StonfiProvideLiquidity
0.000085041 FAKE
14 Jun 2024
Swap tokens
STON.fi Dex
UQBv…CGGF
-
− 0.000148972 FAKE
+ 0.236318027 TON
14 Jun 2024
Send token
UQBv…CGGF
STON.fi Dex
Call: StonfiProvideLiquidity
0.000009257 FAKE
13 Jun 2024
Swap tokens
STON.fi Dex
UQBv…CGGF
-
− 0.00002 FAKE
+ 0.071299284 TON
13 Jun 2024
Swap tokens
STON.fi Dex
UQAG…PGCA
-
− 0.0099 TON
+ 0.000002433 FAKE
13 Jun 2024
Send token
UQBv…CGGF
STON.fi Dex
Call: StonfiProvideLiquidity
0.000125635 FAKE
13 Jun 2024
Swap tokens
STON.fi Dex
UQC4…Vp34
-
− 0.01 TON
+ 0.000005009 FAKE
13 Jun 2024
Send token
STON.fi Dex
UQBv…CGGF
Call: 0xdda48b6a
0.000501936 FAKE
13 Jun 2024
Send token
UQBv…CGGF
STON.fi Dex
Call: StonfiProvideLiquidity
0.000501937 FAKE
13 Jun 2024
Swap tokens
STON.fi Dex
UQC4…Vp34
-
− 0.01 TON
+ 0.09998987 FAKE
13 Jun 2024
Send token
UQBv…CGGF
STON.fi Dex
Call: StonfiProvideLiquidity
0.1001 FAKE
Contract deploy
EQDykP4d…cp9FBiV6
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io