Tonviewer
/
Connect Wallet
Address
EQB8ofGau1SgCFAvHywdKuu_W_6XLxbAB01onntQsL8J0kD0
EQB8ofGa…sL8J0kD0
Balance
0.006094413 TON
≈ $0.01823
Amount
3,603,773.09 XP
≈ $0
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Holder address
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQB4…FKQi
-
− 3,567,735.36 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQB4JmVz…-7ZYFKQi
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.0469612 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0433956 TON
Sent TON
UQB4JmVz…-7ZYFKQi
-
− 0.0412364 TON
01 Nov 2024
Send token
Failed
UQB4…FKQi
EQAD…r-IE
Call: StonfiSwapV2
3,603,773.09 FAKE
Sent TON
UQB4JmVz…-7ZYFKQi
-
− 0.2974116 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0323156 TON
Sent TON
UQB4JmVz…-7ZYFKQi
-
− 0.022519987 TON
Contract deploy
EQB8ofGa…sL8J0kD0
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io