Tonviewer
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Connect Wallet
Address
EQAYlknb5DY4-lW_EhVYUolX1mGOwDaY52ImBMMTQ4w2UNJk
EQAYlknb…Q4w2UNJk
Balance
7.40091 TON
≈ $23.23
Amount
6,748,997,630.64 BUILD
≈ $0
Contract type
jetton_wallet
BUILD_ BUILD
SCAM
Jetton master
Holder address
Date
14 Dec 2024
Swap tokens
EQAs…BxsY
UQAx…THaA
-
− 0.6 TON
+ 1,029,567,829.153 FAKE
11 Dec 2024
Swap tokens
EQAs…BxsY
imgnq.t.me
-
− 0.3 TON
+ 642,520,699.523 FAKE
11 Dec 2024
Swap tokens
EQAs…BxsY
morse.ton
-
− 0.2 TON
+ 490,855,687.931 FAKE
11 Dec 2024
Swap tokens
EQAs…BxsY
morse.ton
-
− 0.01 TON
+ 26,050,366.328 FAKE
09 Dec 2024
Send token
UQA1…OWv6
EQBb…lPlc
Call: DedustSwap
14,000,000 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQA1…OWv6
Call: 0x2e1cfa82
14,000,000 FAKE
08 Dec 2024
Swap tokens
EQAs…BxsY
UQA1…OWv6
-
− 0.7 TON
+ 1,579,944,461.608 FAKE
07 Dec 2024
Swap tokens
EQAs…BxsY
UQBy…mS7T
-
− 0.01 TON
+ 27,377,488.004 FAKE
07 Dec 2024
Send token
UQAT…xscB
EQBb…lPlc
Call: DedustSwap
81,607,018.45 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQAT…xscB
Call: 0x2e1cfa82
81,607,018.45 FAKE
07 Dec 2024
Swap tokens
EQAs…BxsY
UQAT…xscB
-
− 21.64 TON
+ 3,575,693,311.213 FAKE
07 Dec 2024
Send token
UQAT…xscB
EQBb…lPlc
Call: DedustSwap
10,008,533.752 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQAT…xscB
Call: 0x2e1cfa82
10,008,533.752 FAKE
07 Dec 2024
Swap tokens
EQAs…BxsY
UQAT…xscB
-
− 5 TON
+ 5,575,853,375.163 FAKE
01 Oct 2024
Send token
EQBb…lPlc
UQAx…_HDz
-
4,619,929.863 FAKE
18 Aug 2024
Send token
UQCD…ngkD
EQBb…lPlc
Call: DedustSwap
60,211,010.91 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQCD…ngkD
Call: 0x2e1cfa82
60,211,010.91 FAKE
18 Aug 2024
Send token
UQCD…ngkD
EQBb…lPlc
Call: DedustSwap
21,101,091.01 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQCD…ngkD
Call: 0x2e1cfa82
21,101,091.01 FAKE
18 Aug 2024
SUSPICIOUS
Received NFT
EQAYlknb…Q4w2UNJk
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
18 Aug 2024
Send token
UQCD…ngkD
EQBb…lPlc
Call: DedustSwap
6,000,000 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQCD…ngkD
Call: 0x2e1cfa82
6,000,000 FAKE
18 Aug 2024
Send token
UQCD…ngkD
EQBb…lPlc
Call: DedustSwap
3,000,000 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQCD…ngkD
Call: 0x2e1cfa82
3,000,000 FAKE
18 Aug 2024
Send token
UQCD…ngkD
EQBb…lPlc
Call: DedustSwap
1,109,101.02 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQCD…ngkD
Call: 0x2e1cfa82
1,109,101.02 FAKE
18 Aug 2024
Send token
UQCD…ngkD
EQBb…lPlc
Call: DedustSwap
1,000,000 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQCD…ngkD
Call: 0x2e1cfa82
1,000,000 FAKE
18 Aug 2024
Send token
UQCD…ngkD
EQBb…lPlc
Call: DedustSwap
900,000 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQCD…ngkD
Call: 0x2e1cfa82
900,000 FAKE
18 Aug 2024
Send token
UQCD…ngkD
EQBb…lPlc
Call: DedustSwap
10,000 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQCD…ngkD
Call: 0x2e1cfa82
10,000 FAKE
18 Aug 2024
Send token
UQAU…3BXM
EQBb…lPlc
Call: DedustSwap
32.797 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQAU…3BXM
Call: 0x2e1cfa82
32.797 FAKE
18 Aug 2024
Send token
UQAU…3BXM
EQBb…lPlc
Call: DedustSwap
34.8 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQAU…3BXM
Call: 0x2e1cfa82
34.8 FAKE
18 Aug 2024
Send token
UQAw…I_q_
EQBb…lPlc
Call: DedustSwap
266.3 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQAw…I_q_
Call: 0x2e1cfa82
266.3 FAKE
17 Aug 2024
Send token
UQAg…ZksZ
EQBb…lPlc
Call: DedustSwap
9.669 FAKE
Called contract
EQBbp_8E…f4nBlPlc
JettonNotify
− 0.149 TON
Send token
EQBb…lPlc
UQAg…ZksZ
Call: 0x2e1cfa82
9.669 FAKE
How this data was fetched?
Use tonapi.io