Tonviewer
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Connect Wallet
Main
UQBG2cIg…qI_j8x9i
SCAM
Amount
0.000000001 SCAM
≈ $0.0000000000000019
Holder address
UQBG2cIg…qI_j8x9i
Jetton wallet
EQAtIHz1…4XyZkBNY
SCAM
SCAM
Swap on STON.fi
Jetton master
EQC52I3c…6QuC5tV5
History
Date
12 Jan 23:10
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 201,569.271 SCAM
Send token
UQDUkQbp…6vOg0GOp
-
− 1,763.731 SCAM
07 Nov 2024
SUSPICIOUS
Received token
UQBxx6LA…RoFsLPS0
SUSPICIOUS
Airdrop $MEMEFI
+ 3,333 SCAM
10 Aug 2024
Received token
romanfrolov.ton
Airdrop $MEMEFI
+ 200,000.002 SCAM
How this data was fetched?
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