Tonviewer
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Connect Wallet
Address
EQBJVAhTdNPrAuRhcZi7ZM7gfAgMu1mTJ00UimGTfApRDOCF
EQBJVAhT…fApRDOCF
Balance
0.12359 TON
≈ $0.39
Amount
14,366.864 🌀TONIС🌀
≈ $0
Contract type
jetton_wallet_v1
Sonic the HedgeFund 🌀TONIС🌀
SCAM
Jetton master
Holder address
Date
23 Jun 2024
Swap tokens
EQBL…SL48
UQCG…w4nT
-
− 0.01 TON
+ 0.000000866 FAKE
23 Jun 2024
Send token
EQAK…gd2b
UQAG…pykb
-
13,866,742.32 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQB5…_2UE
-
− 847,982.076 FAKE
+ 8.09 TON
23 Jun 2024
Swap tokens
EQBL…SL48
UQBP…kIX9
-
− 514,990.313 FAKE
+ 4.432 TON
23 Jun 2024
Swap tokens
EQBL…SL48
UQBw…3qpz
-
− 245,504.569 FAKE
+ 2.55 TON
23 Jun 2024
Send token
UQCO…mCWO
EQAK…gd2b
Call: DedustSwap
730,319.845 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQB2…A-42
-
− 254,319.687 FAKE
+ 3.113 TON
23 Jun 2024
Swap tokens
EQBL…SL48
UQAB…HNtg
-
− 20 TON
+ 1,844,345.62 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQB5…_2UE
-
− 2.465 TON
+ 269,904.829 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQCs…-IK6
-
− 422,486.118 FAKE
+ 3.872 TON
23 Jun 2024
Swap tokens
EQBL…SL48
UQCV…SgCM
-
− 263,618.259 FAKE
+ 2.546 TON
23 Jun 2024
Swap tokens
EQBL…SL48
UQCs…-IK6
-
− 2 TON
+ 204,514.628 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQCR…dVAk
-
− 312,495.098 FAKE
+ 3.057 TON
23 Jun 2024
Swap tokens
EQBL…SL48
UQBP…kIX9
-
− 5 TON
+ 514,990.313 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQCs…-IK6
-
− 2 TON
+ 217,971.49 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQCG…w4nT
-
− 0.01 TON
+ 1,108.052 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQD3…RIjk
-
− 1 TON
+ 135,456.93 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQCV…SgCM
-
− 2 TON
+ 263,618.259 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQDU…e406
-
− 1 TON
+ 137,979.367 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQB5…_2UE
-
− 5 TON
+ 578,078.095 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQBw…3qpz
-
− 2 TON
+ 245,504.569 FAKE
23 Jun 2024
Send token
EQAK…gd2b
EQD-…aKjD
Call: 0x8011c55a
730,319.845 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQCR…dVAk
-
− 2 TON
+ 312,495.098 FAKE
23 Jun 2024
Swap tokens
EQBL…SL48
UQB2…A-42
-
− 2 TON
+ 254,319.687 FAKE
23 Jun 2024
Send token
UQAG…pykb
EQAK…gd2b
Call: DedustDepositLiquidity
16,000,000 FAKE
Contract deploy
EQBJVAhT…fApRDOCF
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io