Tonviewer
/
Connect Wallet
Address
EQBWTa8BxVRA9c4lxRxJ5Rj2EEXJ9hLb2HpCEEpA20rasYhq
EQBWTa8B…20rasYhq
Balance
0.006094413 TON
≈ $0.0179
Amount
712,980.65 XP
≈ $46.48
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Holder address
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBN…5ViP
-
− 705,850.85 FAKE
+ 0 pTON
01 Nov 2024
Contract called
Failed
UQBNOc3B…vyG35ViP
0x9d65e47a
+ 0.0496 TON
Sent TON
UQBNOc3B…vyG35ViP
-
− 0.0481216 TON
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBN…5ViP
-
− 712,980.65 FAKE
+ 0 pTON
30 Oct 2024
Swap tokens
EQCx…OWN8
UQBN…5ViP
-
− 14.5 TON
+ 712,980.65 FAKE
Contract deploy
EQBWTa8B…20rasYhq
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io