Tonviewer
/
Connect Wallet
Address
EQA3jLzsb7aqmMoejCctAoukErUcsPKWjHUY5BNOzFCt9lb4
EQA3jLzs…zFCt9lb4
Balance
0.10972 TON
≈ $0.36
Amount
419,999,651.111 DONDON
≈ $0
Contract type
jetton_wallet
DONDON DONDON
SCAM
Jetton master
Holder address
Date
02 Oct 2024
Burn token
Failed
UQDr…CdK8
DONDON
-
419,999,651.111 FAKE
Sent TON
UQDrs0xY…lkylCdK8
-
− 0.0283 TON
29 Sep 2024
Burn token
Failed
UQDr…CdK8
DONDON
-
419,999,651.111 FAKE
Sent TON
UQDrs0xY…lkylCdK8
-
− 0.0283 TON
29 Sep 2024
Send token
UQDr…CdK8
UQAv…ZUWQ
-
10 FAKE
29 Sep 2024
Send token
UQDr…CdK8
UQBi…leRt
-
10 FAKE
21 Sep 2024
Send token
UQAm…16Xb
UQDr…CdK8
-
118.697 FAKE
21 Sep 2024
Send token
UQDu…oigV
UQDr…CdK8
-
526.176 FAKE
21 Sep 2024
Send token
oooeeeooo.ton
UQDr…CdK8
-
81.902 FAKE
21 Sep 2024
Send token
UQAm…1J3x
UQDr…CdK8
-
2,490 FAKE
21 Sep 2024
Send token
EQCm…GI7t
UQDr…CdK8
-
2,156.64 FAKE
21 Sep 2024
Swap tokens
EQAg…qXrL
UQDr…CdK8
-
− 1,000 FAKE
+ 15.492 TON
21 Sep 2024
Send token
UQDr…CdK8
EQCm…GI7t
Call: DedustSwap
500 FAKE
Send token
EQCm…GI7t
UQDr…CdK8
Call: 0x2e1cfa82
500 FAKE
21 Sep 2024
Swap tokens
EQAg…qXrL
UQDr…CdK8
-
− 50 FAKE
+ 1.06 TON
21 Sep 2024
Swap tokens
EQAg…qXrL
UQDr…CdK8
-
− 50 TON
+ 2,347.696 FAKE
21 Sep 2024
Send token
UQDr…CdK8
UQAm…1J3x
-
3,000 FAKE
21 Sep 2024
Swap tokens
EQAg…qXrL
UQDr…CdK8
-
− 1,000 FAKE
+ 7.643 TON
21 Sep 2024
Swap tokens
EQAg…qXrL
UQDr…CdK8
-
− 1,000 FAKE
+ 15.629 TON
21 Sep 2024
Swap tokens
EQAg…qXrL
UQDr…CdK8
-
− 1,000 FAKE
+ 59.546 TON
21 Sep 2024
Send token
UQDr…CdK8
STON.fi Dex
Call: StonfiProvideLiquidity
0.00002 FAKE
21 Sep 2024
Send token
UQDr…CdK8
EQCm…GI7t
Call: DedustDepositLiquidity
1,000 FAKE
21 Sep 2024
Contract called
EQA5cSfB…zzYvlh0V
JettonInternalTransfer
+ 0.0331 TON
Sent TON
UQDrs0xY…lkylCdK8
-
− 0.0201 TON
21 Sep 2024
Contract called
EQA5cSfB…zzYvlh0V
JettonInternalTransfer
+ 0.033 TON
Sent TON
UQDrs0xY…lkylCdK8
-
− 0.000952 TON
Contract deploy
EQA3jLzs…zFCt9lb4
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io