Tonviewer
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Connect Wallet
Address
EQANtkrcO-YlyuU9_8AwcamD049_Yfhrf2Wh7At94FovYn3m
EQANtkrc…4FovYn3m
Balance
0.025638904 TON
≈ $0.07675
Amount
2,606.91 PEDRO
≈ $0
Contract type
jetton_wallet_v1
Pedro The Racoon on ton PEDRO
SCAM
Jetton master
Holder address
Date
30 Sep 2024
Send token
EQCn…YspT
EQDu…kH4Z
-
10,427.64 FAKE
28 Apr 2024
Send token
EQCn…YspT
UQAT…rL_4
-
81,669,810.29 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
gkitg.t.me
-
− 3 TON
+ 627,593.3 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQDt…m31s
-
− 0.02 TON
+ 4,216.32 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x8003473c
1,067,811.48 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x80026420
3,376,417.64 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x80001aa6
2,407,097.97 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQAG…Uflk
-
− 10 TON
+ 2,544,499.11 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x8010f5c4
2,694,010.53 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x801160c8
2,857,098.45 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQCk…qEk0
-
− 5 TON
+ 1,494,406.23 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x800bb1c7
3,130,967.53 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQAG…Uflk
-
− 20 TON
+ 6,897,933.03 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQAM…dYtx
-
− 9.9 TON
+ 3,772,101.07 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x8007a7a2
4,085,447.6 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x80026420
9,130,388.82 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQCk…qEk0
-
− 10 TON
+ 5,123,115.59 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQBl…6NLh
-
− 5 TON
+ 2,721,338.77 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQAM…dYtx
-
− 24.75 TON
+ 15,328,319.42 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x8003473c
7,239,392.61 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQAG…Uflk
-
− 20 TON
+ 16,817,528.04 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x80026420
20,876,663.2 FAKE
28 Apr 2024
Send token
EQCn…YspT
EQD-…aKjD
Call: 0x80001aa6
3,574,113.61 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQBl…6NLh
-
− 2 TON
+ 2,456,867.12 FAKE
28 Apr 2024
Swap tokens
EQAg…3nTV
UQDQ…rCWj
-
− 3,258,636.26 FAKE
+ 2.642 TON
How this data was fetched?
Use tonapi.io