Tonviewer
/
Connect Wallet
Address
EQA5jymKx28vUuHvunX5GLlijSG95Y3UvJbAgcT97ZFfK5dF
EQA5jymK…7ZFfK5dF
Balance
3.08298 TON
≈ $9.5
Amount
81,187,288.368 TRUMP
≈ $0
Contract type
jetton_wallet_v1
DONALD TRUMP TRUMP
SCAM
Jetton master
Holder address
Date
23 Nov 2024
Send token
UQAM…i2Q7
EQDK…OaNt
Call: DedustSwap
827,377.043 FAKE
14 Nov 2024
Swap tokens
EQC6…XV1u
UQAh…NIpc
-
− 444,451.523 FAKE
+ 0.226 TON
01 Oct 2024
Send token
EQDK…OaNt
UQAx…_HDz
-
296,896.424 FAKE
30 Sep 2024
Send token
EQDK…OaNt
EQC9…QaUb
-
1,142,862.57 FAKE
13 Jul 2024
Swap tokens
EQC6…XV1u
UQCK…XIpC
-
− 12,707,554.86 FAKE
+ 7.734 TON
13 Jul 2024
Swap tokens
EQC6…XV1u
UQCK…XIpC
-
− 10 TON
+ 12,707,554.86 FAKE
13 Jul 2024
Swap tokens
EQC6…XV1u
EQDa…bg4k
-
− 5 TON
+ 8,676,560.349 FAKE
Swap tokens
EQC6…XV1u
EQDa…bg4k
-
− 8,676,560.349 FAKE
+ 7.206 TON
27 Jun 2024
Send token
UQB9…Z6KX
EQDK…OaNt
Call: DedustSwap
610,905.421 FAKE
17 Jun 2024
Send token
UQCI…dibV
EQDK…OaNt
Call: DedustSwap
2,096,919.041 FAKE
14 Jun 2024
Swap tokens
EQC6…XV1u
UQDc…nIke
-
− 32,129.197 FAKE
+ 0.0176 TON
11 Jun 2024
Swap tokens
EQC6…XV1u
chinabuy.ton
-
− 870,243.291 FAKE
+ 0.482 TON
07 Jun 2024
Swap tokens
EQC6…XV1u
UQAD…5sEj
-
− 8,380,463.556 FAKE
+ 5.266 TON
03 Jun 2024
Swap tokens
EQC6…XV1u
UQBf…mau0
-
− 2,206,347.651 FAKE
+ 1.608 TON
19 May 2024
Swap tokens
EQC6…XV1u
UQDf…wLMz
-
− 2,869,098.981 FAKE
+ 2.26 TON
16 May 2024
Swap tokens
EQC6…XV1u
UQBd…Oozd
-
− 1,531,253.012 FAKE
+ 1.292 TON
15 May 2024
Swap tokens
EQC6…XV1u
jeffreydahmerdoescrypto.ton
-
− 6,533,959.956 FAKE
+ 6.32 TON
14 May 2024
Swap tokens
EQC6…XV1u
UQAK…mzZO
-
− 2,387,905.981 FAKE
+ 2.701 TON
14 May 2024
Swap tokens
EQC6…XV1u
0x333x333x333.ton
-
− 300,000 FAKE
+ 0.357 TON
14 May 2024
Swap tokens
EQC6…XV1u
jeffreydahmerdoescrypto.ton
-
− 7 TON
+ 6,533,959.956 FAKE
13 May 2024
Swap tokens
EQC6…XV1u
UQAD…5sEj
-
− 2 TON
+ 2,178,329.201 FAKE
13 May 2024
Swap tokens
EQC6…XV1u
jeffreydahmerdoescrypto.ton
-
− 9,954,556.833 FAKE
+ 10.442 TON
12 May 2024
Swap tokens
EQC6…XV1u
UQBx…CiFR
-
− 618,039.333 FAKE
+ 0.784 TON
12 May 2024
Swap tokens
EQC6…XV1u
UQD2…GFnd
-
− 300,270.218 FAKE
+ 0.388 TON
11 May 2024
Swap tokens
EQC6…XV1u
UQAD…FOMi
-
− 176,945.374 FAKE
+ 0.231 TON
11 May 2024
Swap tokens
EQC6…XV1u
UQBK…mEP6
-
− 1,091,761.894 FAKE
+ 1.46 TON
How this data was fetched?
Use tonapi.io