Tonviewer
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Connect Wallet
Main
UQBerNNa…VIeKerIl
DeFinder Capital
Amount
0.55 DFC
≈ $0.023
Holder address
UQBerNNa…VIeKerIl
Jetton wallet
EQA7Q3c6…UdFqdelz
DeFinder Capital
DFC
Swap on STON.fi
Jetton master
EQD26zcd…8L8hV0GP
History
Date
20 Aug 2024
SUSPICIOUS
Received token
cryptoadsplatform.ton
SUSPICIOUS
CAP WITHDRAWAL
+ 0.55 DFC
07 Jan 2024
Send token
xRocket Bot (Old)
-
− 1.65 DFC
07 Jan 2024
Received token
cryptoadsplatform.ton
-
+ 1.65 DFC
How this data was fetched?
Use tonapi.io
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