Tonviewer
/
Connect Wallet
Address
EQBHU4sv4DpKsV62yLtVnM5Xk3AeSeqgDHIHyFkUc5V9YFA5
EQBHU4sv…c5V9YFA5
Balance
0.100792147 TON
≈ $0.30253
Amount
50,466.94 MAJOR
≈ $0
Contract type
jetton_wallet
Major️⭐️Coin MAJOR
SCAM
Jetton master
Holder address
Date
25 Jul 2024
Send token
UQAd…kBwP
UQDR…N-8M
-
117,756.2 FAKE
25 Jul 2024
Swap tokens
EQBc…Qpdy
UQAd…kBwP
-
− 39 TON
+ 117,848.21 FAKE
25 Jul 2024
Send token
UQAd…kBwP
UQCB…lRNq
-
117,541.49 FAKE
25 Jul 2024
Send token
UQAd…kBwP
UQAZ…ByU3
-
391,804.97 FAKE
25 Jul 2024
Swap tokens
STON.fi Dex
UQAd…kBwP
-
− 26 TON
+ 76,020.67 FAKE
25 Jul 2024
Swap tokens
STON.fi Dex
UQAd…kBwP
-
− 118 TON
+ 427,583.62 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQAd…kBwP
-
− 31 TON
+ 56,117.09 FAKE
24 Jul 2024
Send token
UQAd…kBwP
UQCB…lRNq
-
355,991.73 FAKE
24 Jul 2024
Swap tokens
EQBc…Qpdy
UQAd…kBwP
-
− 75 TON
+ 331,152.28 FAKE
24 Jul 2024
Send token
UQAd…kBwP
UQAZ…ByU3
-
57,958.71 FAKE
24 Jul 2024
Send token
UQAd…kBwP
UQDR…N-8M
-
124,197.24 FAKE
24 Jul 2024
Swap tokens
EQBc…Qpdy
UQAd…kBwP
-
− 52 TON
+ 206,995.39 FAKE
24 Jul 2024
Send token
UQAd…kBwP
UQDR…N-8M
-
455,315.4 FAKE
24 Jul 2024
Swap tokens
EQBc…Qpdy
UQAd…kBwP
-
− 99 TON
+ 455,315.4 FAKE
24 Jul 2024
Send token
UQAd…kBwP
UQDh…QrHJ
-
1,321,651.59 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQAd…kBwP
-
− 84 TON
+ 555,276.17 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQAd…kBwP
-
− 100 TON
+ 766,375.42 FAKE
24 Jul 2024
Send token
UQAd…kBwP
UQAZ…ByU3
-
7,254,090.1 FAKE
24 Jul 2024
Swap tokens
STON.fi Dex
UQAd…kBwP
-
− 66 TON
+ 2,163,808.39 FAKE
23 Jul 2024
Swap tokens
STON.fi Dex
UQAd…kBwP
-
− 106 TON
+ 5,090,281.71 FAKE
Contract deploy
EQBHU4sv…c5V9YFA5
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io