Tonviewer
/
Connect Wallet
Address
EQBfQwksZmYLn0_NiQRDAmdBCi4T4lautcgJiN5mT0Q45szB
EQBfQwks…T0Q45szB
Balance
0.049341 TON
≈ $0.15
Amount
0 MEMEFI
≈ $0
Contract type
jetton_wallet
MemeFi Coin MEMEFI
SCAM
Jetton master
Holder address
Date
18 Nov 2024
Send token
UQDG…cG2l
UQBW…65fU
-
856,503.806 FAKE
16 Nov 2024
Send token
UQAR…EDr4
UQDG…cG2l
-
180,000 FAKE
16 Nov 2024
Send token
UQAR…EDr4
UQDG…cG2l
-
250,000 FAKE
16 Nov 2024
Send token
UQDG…cG2l
UQAR…EDr4
-
250,000 FAKE
16 Nov 2024
Send token
UQDG…cG2l
UQAR…EDr4
-
200,000 FAKE
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
50,000 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
500 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
UQDG…cG2l
topdomains.ton
-
75,000 FAKE
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
5,000 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
50,000 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
51,000 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
50,000 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
10,000 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
SUSPICIOUS
Send token
topdomains.ton
UQDG…cG2l
SUSPICIOUS
A . K sana hediye stonfi
186,021.82 FAKE
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
100 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
100 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
1 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
1 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Send token
Failed
UQDG…cG2l
STON.fi Dex
Call: StonfiSwap
1 FAKE
Sent TON
UQDGPzdj…26S_cG2l
-
− 0.187 TON
16 Nov 2024
Swap tokens
STON.fi Dex
UQDG…cG2l
-
− 97 TON
+ 765,481.986 FAKE
Contract deploy
EQBfQwks…T0Q45szB
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io