Tonviewer
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Connect Wallet
Address
EQAoFXI7a7m5--vDJs3t7saWGQlYQ0rBMDvDq4NRYX8ofhn5
EQAoFXI7…YX8ofhn5
Balance
0.051083 TON
≈ $0.16
Amount
2,076,665.79 ШАПКА
≈ $4.54
Contract type
jetton_wallet
DogWifShapka ШАПКА
SCAM
Jetton master
Holder address
Date
02 Jul 2024
Send token
UQCG…iH2I
UQBV…gRzY
-
1,700,000 FAKE
02 Jul 2024
Send token
UQCG…iH2I
UQBV…gRzY
-
500,000 FAKE
02 Jul 2024
Send token
UQCG…iH2I
EQCw…TMmX
Call: DedustSwap
500,000 FAKE
Send token
EQCw…TMmX
UQCG…iH2I
-
500,000 FAKE
02 Jul 2024
Send token
UQCG…iH2I
EQCw…TMmX
Call: DedustSwap
276,666 FAKE
Send token
EQCw…TMmX
UQCG…iH2I
-
276,666 FAKE
02 Jul 2024
Contract called
EQBaaKzy…7AW1c39F
JettonInternalTransfer
+ 0.1 TON
Sent TON
UQCGxc4R…gGLqiH2I
-
− 0.0746 TON
Contract deploy
EQAoFXI7…YX8ofhn5
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io