Tonviewer
/
Connect Wallet
Address
EQC52I3c2rmZpUav0LrU6q7wuXoTmhOInvaFhKjZ6QuC5tV5
EQC52I3c…6QuC5tV5
Balance
0.28331 TON
≈ $0.94
Tokens
33.33 SOTA
Contract type
jetton_master
SCAM SCAM
Max.supply: 4,897,232,427.38 SCAM
Metadata
Swap on STON.fi
$0.0000018
D
W
M
Y
Token
Date
02 Jun 11:36
Contract called
EQBkDfJM…WZsxmts-
0x2c76b973
+ 0.0337 TON
Called contract
EQBkDfJM…WZsxmts-
0xd1735400
− 0.0306 TON
15 May 18:47
Burn token
scamsatoshi.ton
-
+ 40,000 SCAM
Sent TON
scamsatoshi.ton
-
− 0.044 TON
04 Apr 20:05
Burn token
UQDPflbg…h7ZwypmD
-
+ 1 SCAM
Sent TON
UQDPflbg…h7ZwypmD
-
− 0.0441 TON
04 Apr 20:03
Burn token
UQDPflbg…h7ZwypmD
-
+ 585 SCAM
Sent TON
UQDPflbg…h7ZwypmD
-
− 0.0441 TON
04 Apr 20:03
Burn token
UQDPflbg…h7ZwypmD
-
+ 585 SCAM
Sent TON
UQDPflbg…h7ZwypmD
-
− 0.0441 TON
19 Mar 16:12
Received token
UQBCT97-…wokEDj4K
S.O.T.A: строим крупнейшую экосистему на TON. Залетайте к нам!
+ 33.33 SOTA
01 Jan 17:29
Burn token
seniorweb3.t.me
-
+ 14,850 SCAM
Sent TON
seniorweb3.t.me
-
− 0.026 TON
01 Jan 17:02
Burn token
UQBiWesm…krK4fc3a
-
+ 111,111 SCAM
Sent TON
UQBiWesm…krK4fc3a
-
− 0.044 TON
13 Aug 2024
Burn token
alan.ton
-
+ 50,000,000 SCAM
Sent TON
alan.ton
-
− 0.025 TON
11 Aug 2024
Received TON
UQCdbUbg…JbHt5iUj
-
+ 0.005 TON
Sent TON
UQCdbUbg…JbHt5iUj
-
− 0.00417 TON
08 Jul 2024
SUSPICIOUS
Received token
palladium-exchange.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
+ 0.02 PLD
10 Jun 2024
Burn token
scamreptile.ton
-
+ 424,031.858 SCAM
Sent TON
scamreptile.ton
-
− 0.025 TON
31 May 2024
Burn token
UQC6dVbu…uHkrMrY2
-
+ 496,344.585 SCAM
Sent TON
UQC6dVbu…uHkrMrY2
-
− 0.025 TON
23 May 2024
Burn token
alan.ton
-
+ 3,143,593.59 SCAM
Sent TON
alan.ton
-
− 0.025 TON
09 May 2024
Received token
UQD43eV7…ShQ8kQXZ
Call: DedustSwap
+ 190,192.091 SCAM
01 May 2024
Burn token
UQBtKxDx…YHVCZmzo
-
+ 4,283,145.33 SCAM
Sent TON
UQBtKxDx…YHVCZmzo
-
− 0.025 TON
06 Apr 2024
Received token
7x7777x7777.ton
LOL
+ 10,100 SCAM
31 Mar 2024
Burn token
scamfoundation.ton
-
+ 520,000 SCAM
Sent TON
scamfoundation.ton
-
− 0.0161 TON
31 Mar 2024
Received TON
UQAVQ5Ku…EfK5E7RB
-
+ 0.01 TON
23 Mar 2024
Burn token
web3shiller.ton
-
+ 1,000,000 SCAM
Sent TON
web3shiller.ton
-
− 0.0351 TON
23 Mar 2024
Burn token
scamscammer.ton
-
+ 1,000,000 SCAM
Sent TON
scamscammer.ton
-
− 0.0161 TON
21 Mar 2024
Burn token
anton-anton.ton
-
+ 1,000,000 SCAM
Sent TON
anton-anton.ton
-
− 0.0351 TON
05 Mar 2024
Burn token
scamscammer.ton
-
+ 533,323.255 SCAM
Sent TON
scamscammer.ton
-
− 0.0161 TON
05 Mar 2024
Burn token
scamscammer.ton
-
+ 1 SCAM
Sent TON
scamscammer.ton
-
− 0.0161 TON
02 Mar 2024
Burn token
scamfoundation.ton
-
+ 11,700,000 SCAM
Sent TON
scamfoundation.ton
-
− 0.0161 TON
How this data was fetched?
Use tonapi.io