Tonviewer
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Connect Wallet
Address
EQAeVnvLum5i35n9UpvR7UxdsnX8ereqDDmcSlIOEzWR_XWR
EQAeVnvL…EzWR_XWR
Balance
0.075935 TON
≈ $0.25
Amount
27,721.993 2025
≈ $0
Contract type
jetton_wallet
2025 2025
SCAM
Jetton master
Holder address
Date
01 Jan 08:37
Swap tokens
EQB8…ciPH
UQBI…cvXP
-
− 5 TON
+ 3,153.133 FAKE
01 Jan 08:26
Send token
UQBI…cvXP
UQCL…TxkM
-
36,853.289 FAKE
01 Jan 08:23
Swap tokens
STON.fi Dex
UQBI…cvXP
-
− 103 TON
+ 61,422.148 FAKE
01 Jan 07:12
Send token
UQBI…cvXP
UQDI…raOV
-
127,111.412 FAKE
01 Jan 07:11
Swap tokens
STON.fi Dex
UQBI…cvXP
-
− 172 TON
+ 101,931.329 FAKE
01 Jan 04:57
Send token
UQBI…cvXP
UQB6…9y5u
-
46,763.011 FAKE
01 Jan 04:11
Send token
UQBI…cvXP
UQAJ…5nVs
-
107,914.641 FAKE
01 Jan 04:00
Swap tokens
STON.fi Dex
UQBI…cvXP
-
− 210 TON
+ 149,000.409 FAKE
31 Dec 2024
Send token
UQBI…cvXP
UQB6…9y5u
-
72,000.426 FAKE
31 Dec 2024
Swap tokens
STON.fi Dex
UQBI…cvXP
-
− 126 TON
+ 82,758.2 FAKE
31 Dec 2024
Send token
UQBI…cvXP
UQB6…9y5u
-
46,898.953 FAKE
31 Dec 2024
Swap tokens
STON.fi Dex
UQBI…cvXP
-
− 94 TON
+ 66,998.504 FAKE
31 Dec 2024
Send token
UQBI…cvXP
UQAJ…5nVs
-
894,663.571 FAKE
31 Dec 2024
Send token
UQBI…cvXP
UQDI…raOV
-
1,341,995.356 FAKE
31 Dec 2024
Swap tokens
STON.fi Dex
UQBI…cvXP
-
− 266 TON
+ 1,319,783.498 FAKE
31 Dec 2024
Swap tokens
STON.fi Dex
UQBI…cvXP
-
− 163 TON
+ 885,437.942 FAKE
31 Dec 2024
Swap tokens
STON.fi Dex
UQBI…cvXP
-
− 5 TON
+ 31,437.487 FAKE
Contract deploy
EQAeVnvL…EzWR_XWR
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io