Tonviewer
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Connect Wallet
Address
EQA0ziNPhW2ix7e8lqIfP7N8Y6xW8PxXEw7-Uxklva-uY08c
EQA0ziNP…va-uY08c
Balance
0.082923 TON
≈ $0.27
Amount
65,228.837 TSHIB
≈ $0.11
Contract type
jetton_wallet
TON SHIB TSHIB
SCAM
Jetton master
Holder address
Date
07 Jul 2024
Swap tokens
EQAZ…yKHg
EQDX…2fpT
-
− 17.3 TON
+ 6,493,438.883 FAKE
Swap tokens
EQAZ…yKHg
EQDX…2fpT
-
− 6,428,210.046 FAKE
+ 18.355 TON
07 Jul 2024
Swap tokens
EQAZ…yKHg
EQDX…2fpT
-
− 7,502,590.07 FAKE
+ 16.011 TON
07 Jul 2024
Swap tokens
EQAZ…yKHg
EQDX…2fpT
-
− 14.8 TON
+ 7,502,590.07 FAKE
Send token
EQDX…2fpT
EQA5…rQ_Y
Call: DedustSwap
7,427,225.339 FAKE
Send token
EQA5…rQ_Y
EQDX…2fpT
-
7,427,225.339 FAKE
04 Jul 2024
Swap tokens
EQAZ…yKHg
EQDX…2fpT
-
− 218,333.497 FAKE
+ 0.433 TON
04 Jul 2024
Swap tokens
EQAZ…yKHg
EQDX…2fpT
-
− 28.4 TON
+ 14,749,051.885 FAKE
Swap tokens
EQAZ…yKHg
EQDX…2fpT
-
− 14,600,270.694 FAKE
+ 30.075 TON
04 Jul 2024
Swap tokens
EQAZ…yKHg
EQDX…2fpT
-
− 23.7 TON
+ 6,916,875.251 FAKE
Contract deploy
EQA0ziNP…va-uY08c
Interfaces: [jetton_wallet]
-
Swap tokens
EQAZ…yKHg
EQDX…2fpT
-
− 6,847,322.944 FAKE
+ 24.455 TON
How this data was fetched?
Use tonapi.io