Tonviewer
/
Connect Wallet
Address
EQBYgOuSbJkunUJHwyMNYrl0n2vS0m7UwjR3QVGPmPIS_QRm
EQBYgOuS…mPIS_QRm
Balance
0.006094413 TON
≈ $0.01825
Amount
3,972,097.45 XP
≈ $264.5
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Holder address
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBi…3bjE
-
− 3,932,376.48 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQBiSvYr…AZQr3bjE
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.0469612 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0433956 TON
Sent TON
UQBiSvYr…AZQr3bjE
-
− 0.0412364 TON
01 Nov 2024
Send token
Failed
UQBi…3bjE
EQAD…r-IE
Call: StonfiSwapV2
3,972,097.45 FAKE
Sent TON
UQBiSvYr…AZQr3bjE
-
− 0.2974116 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0323156 TON
Sent TON
UQBiSvYr…AZQr3bjE
-
− 0.022519987 TON
Contract deploy
EQBYgOuS…mPIS_QRm
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io