Tonviewer
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Connect Wallet
Address
EQCGAXlqW9lOjbsd3d9IZKRt9bM91hto08nyPxZjUMywnINL
EQCGAXlq…UMywnINL
Balance
0.0060944 TON
≈ $0.019
Amount
3,702,870.626 XP
≈ $257.84
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Holder address
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBM…xULI
-
− 3,665,841.92 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQBMQJAK…XYA6xULI
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.047 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0434 TON
Sent TON
UQBMQJAK…XYA6xULI
-
− 0.0412 TON
01 Nov 2024
Send token
Failed
UQBM…xULI
EQAD…r-IE
Call: StonfiSwapV2
3,702,870.626 FAKE
Sent TON
UQBMQJAK…XYA6xULI
-
− 0.297 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0322 TON
Sent TON
UQBMQJAK…XYA6xULI
-
− 0.0224 TON
Contract deploy
EQCGAXlq…UMywnINL
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io