Tonviewer
/
Connect Wallet
Address
EQBHQILoj3i-dC1tWXBKRhRO1zQkp6qLYTBrkQb0uNFxkRCH
EQBHQILo…uNFxkRCH
Balance
0.038173 TON
≈ $0.12
Amount
0.489 KAIF
≈ $0
Contract type
jetton_wallet_v1
Kaif COIN KAIF
SCAM
Jetton master
Holder address
Date
19 May 2024
Swap tokens
EQAA…UtOB
UQBd…64Xm
-
− 0.01 TON
+ 0.00000608 FAKE
09 May 2024
Swap tokens
EQAA…UtOB
UQCq…yUcM
-
− 0.01 TON
+ 121.158 FAKE
09 May 2024
Swap tokens
EQAA…UtOB
UQA1…T6U0
-
− 121.644 FAKE
+ 0.00996 TON
07 May 2024
Swap tokens
EQAA…UtOB
UQCq…yUcM
-
− 0.01 TON
+ 0.661 FAKE
07 May 2024
Swap tokens
EQAA…UtOB
UQCq…yUcM
-
− 0.664 FAKE
+ 9.96 TON
07 May 2024
Swap tokens
EQAA…UtOB
UQBQ…xswd
-
− 10 TON
+ 0.000000954 FAKE
07 May 2024
Send token
EQAZ…NYUF
UQD6…JZAd
-
19,080.816 FAKE
07 May 2024
Swap tokens
EQAA…UtOB
UQA1…T6U0
-
− 2 TON
+ 121.644 FAKE
07 May 2024
Swap tokens
EQAA…UtOB
UQD6…JZAd
-
− 12 TON
+ 763.733 FAKE
07 May 2024
Swap tokens
EQAA…UtOB
UQDS…r4pU
-
− 0.5 TON
+ 33.143 FAKE
07 May 2024
Swap tokens
EQAA…UtOB
UQCq…yUcM
-
− 0.01 TON
+ 0.664 FAKE
07 May 2024
Send token
UQD6…JZAd
EQAZ…NYUF
Call: DedustDepositLiquidity
20,000 FAKE
Contract deploy
EQBHQILo…uNFxkRCH
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io