Tonviewer
/
Connect Wallet
Address
EQB4ha2hpq0bGLawOEysUw7ew8OsciVN-hxdnPo5bDu_K-4F
EQB4ha2h…bDu_K-4F
Balance
0.006094413 TON
≈ $0.01827
Amount
305,304.35 XP
≈ $20.35
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Holder address
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQC5…Ymlv
-
− 302,251.31 FAKE
+ 0 pTON
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQC5…Ymlv
-
− 302,251.31 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQC5rDOU…iAVXYmlv
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.0469612 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0433956 TON
Sent TON
UQC5rDOU…iAVXYmlv
-
− 0.0412364 TON
01 Nov 2024
Send token
Failed
UQC5…Ymlv
EQAD…r-IE
Call: StonfiSwapV2
305,304.35 FAKE
Sent TON
UQC5rDOU…iAVXYmlv
-
− 0.2974116 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0331308 TON
Sent TON
UQC5rDOU…iAVXYmlv
-
− 0.023335187 TON
Contract deploy
EQB4ha2h…bDu_K-4F
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io