Tonviewer
/
Connect Wallet
Address
EQAh08PnqyQFQTh2bXN1ikx0T86-KCTaN_9xGFMZVW1y2Ein
EQAh08Pn…VW1y2Ein
Balance
0.006094413 TON
≈ $0.01715
Amount
585,674.99 XP
≈ $36.62
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Holder address
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBc…iWGb
-
− 579,818.24 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQBc1Gqm…lVK5iWGb
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.0469612 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0433956 TON
Sent TON
UQBc1Gqm…lVK5iWGb
-
− 0.0412364 TON
01 Nov 2024
Send token
Failed
UQBc…iWGb
EQAD…r-IE
Call: StonfiSwapV2
585,674.99 FAKE
Sent TON
UQBc1Gqm…lVK5iWGb
-
− 0.2974116 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0321524 TON
Sent TON
UQBc1Gqm…lVK5iWGb
-
− 0.022356787 TON
Contract deploy
EQAh08Pn…VW1y2Ein
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io