Tonviewer
/
Connect Wallet
Address
EQAkExQGrO7fDOZJZdIAUhQBC31OlW70dtt0lJ5C6u0T_1Z0
EQAkExQG…6u0T_1Z0
Balance
0.016886 TON
≈ $0.056
Amount
400,395.685 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Holder address
Date
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
400,395.685 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
20,000 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
400,395.685 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
400,395.685 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
100,000 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
200,000 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
200,000 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
200,000 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
200,000 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Send token
Failed
UQCJ…2P7I
STON.fi Dex
Call: StonfiSwap
200,395.685 FAKE
Sent TON
UQCJTpfC…I9PZ2P7I
-
− 0.187 TON
28 Sep 2024
Swap tokens
STON.fi Dex
UQCJ…2P7I
-
− 2 TON
+ 400,395.685 FAKE
Contract deploy
EQAkExQG…6u0T_1Z0
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io