Tonviewer
/
Connect Wallet
Address
EQAgYdC-S_8yRe0xrT9HhxQTBDx4YKrqFMhg3q1jbGrmc8IO
EQAgYdC-…bGrmc8IO
Balance
0.006075309 TON
≈ $0.01809
Amount
0 INVEST
≈ $0
Contract type
jetton_wallet
INVESTING FOR ALL INVEST
SCAM
Jetton master
Holder address
Date
21 Nov 2024
Swap tokens
EQAi…KMrK
UQAD…WGrj
-
− 1,265,378.23 FAKE
+ 1.824 TON
21 Nov 2024
Swap tokens
EQAi…KMrK
UQAD…WGrj
-
− 2.76 TON
+ 613,171.08 FAKE
20 Nov 2024
Swap tokens
EQAi…KMrK
UQAD…WGrj
-
− 1.2 TON
+ 323,097.08 FAKE
20 Nov 2024
Contract called
UQADwHIj…rtI3WGrj
0x9d65e47a
+ 0.05 TON
Called contract
EQCyMuhc…zWXG8w4v
0x4d583549
− 0.0473612 TON
Contract called
EQCyMuhc…zWXG8w4v
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQADwHIj…rtI3WGrj
-
− 0.0416364 TON
20 Nov 2024
Contract called
EQCyMuhc…zWXG8w4v
JettonInternalTransfer
+ 0.035377669 TON
Sent TON
UQADwHIj…rtI3WGrj
-
− 0.025582056 TON
Contract deploy
EQAgYdC-…bGrmc8IO
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io