Tonviewer
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Connect Wallet
Address
EQBKipgzWhAKnK6b7g80C0CUObvy7HpIp3fxb01tB3ztlSMm
EQBKipgz…B3ztlSMm
Balance
0.12165 TON
≈ $0.38
Amount
1,429,183,355.416 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Holder address
Date
17 Feb 12:48
Swap tokens
STON.fi Dex
UQDu…L6A1
-
− 100,000 FAKE
+ 1.11 TON
27 Nov 2024
SUSPICIOUS
Send token
UQDE…oJV1
UQDu…L6A1
SUSPICIOUS
Encrypted message
1 FAKE
01 Oct 2024
Send token
STON.fi Dex
UQDu…L6A1
Call: 0xdda48b6a
574,531,980.393 FAKE
01 Oct 2024
Send token
EQA9…H-Xr
UQDu…L6A1
-
854,751,373.525 FAKE
27 Sep 2024
Send token
UQDu…L6A1
lbank.info
1431612318
4,119,999,994 FAKE
27 Sep 2024
Send token
UQDu…L6A1
Bitget12
31812
3,900,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
Gate.io
4395132024
7,240,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
Kucoin 1
2088688488
3,750,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
MEXC 1
305929
4,600,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
OKX 9
9761203
13,550,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
Bybit 1
11042191
16,240,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
Binance
100264422
24,000,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
Binance Hot Wallet
-
9,600,000,004 FAKE
27 Sep 2024
Send token
UQDu…L6A1
EQA9…H-Xr
Call: DedustDepositLiquidity
3,000,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
UQCp…SBKi
-
7,000,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
STON.fi Dex
Call: StonfiProvideLiquidity
3,000,000,000 FAKE
27 Sep 2024
Send token
UQDu…L6A1
STON.fi Dex
Call: StonfiProvideLiquidity
1.502 FAKE
27 Sep 2024
Contract called
EQCHXX3W…5IxMAJOR
JettonInternalTransfer
+ 0.1 TON
Contract deploy
EQBKipgz…B3ztlSMm
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io