Tonviewer
/
Connect Wallet
Address
EQAOu9JgMga_X7C4WUhVWbKEWh_U2Fa8bM__JRkt9ym4oWMf
EQAOu9Jg…9ym4oWMf
Balance
0.0058508 TON
≈ $0.019
Amount
402,606.904 TRUMP
≈ $1.42
Contract type
jetton_wallet
Donald John Trump TRUMP
SCAM
Jetton master
Holder address
Date
27 Nov 2024
Swap tokens
EQDQ…7kJT
UQBH…DHJK
-
− 402,606.904 FAKE
+ 1.229 TON
21 Nov 2024
Contract called
UQBHDXnZ…J0KHDHJK
0x9d65e47a
+ 0.05 TON
Called contract
EQDKf7aI…SnbrZvVd
0x4d583549
− 0.0474 TON
Contract called
EQDKf7aI…SnbrZvVd
0xa8ce3fe7
+ 0.0438 TON
Sent TON
UQBHDXnZ…J0KHDHJK
-
− 0.0416 TON
19 Nov 2024
Contract called
UQBHDXnZ…J0KHDHJK
0x742b36d8
+ 0.06 TON
Called contract
EQDKf7aI…SnbrZvVd
0x68e870fe
− 0.0568 TON
19 Nov 2024
Contract called
EQDKf7aI…SnbrZvVd
JettonInternalTransfer
+ 0.0354 TON
Sent TON
UQBHDXnZ…J0KHDHJK
-
− 0.0316 TON
18 Nov 2024
Contract called
UQBHDXnZ…J0KHDHJK
0x742b36d8
+ 0.06 TON
Called contract
EQDKf7aI…SnbrZvVd
0x68e870fe
− 0.0568 TON
17 Nov 2024
Contract called
UQBHDXnZ…J0KHDHJK
0x742b36d8
+ 0.06 TON
Called contract
EQDKf7aI…SnbrZvVd
0x68e870fe
− 0.0568 TON
15 Nov 2024
Contract called
EQDKf7aI…SnbrZvVd
JettonInternalTransfer
+ 0.0354 TON
Sent TON
UQBHDXnZ…J0KHDHJK
-
− 0.0316 TON
13 Nov 2024
Contract called
EQDKf7aI…SnbrZvVd
JettonInternalTransfer
+ 0.0354 TON
Sent TON
UQBHDXnZ…J0KHDHJK
-
− 0.0256 TON
Contract deploy
EQAOu9Jg…9ym4oWMf
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io