Tonviewer
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Connect Wallet
Address
EQCOWlzN2XzxLgcSN2pSbfGG3gdCEfU42FFdJMyl8o-2JgSF
EQCOWlzN…8o-2JgSF
Balance
0.063986 TON
≈ $0.21
Amount
0 TON-JETTON LP
≈ $0
Contract type
jetton_wallet
LP Token for TON-JETTON TON-JETTON LP
SCAM
Jetton master
Holder address
Date
20 Sep 2024
Contract called
UQDZbjAI…6t7lQ3-J
0x595f07bc
+ 0.5 TON
Called contract
EQATnq6W…qtv6Okf7
JettonBurnNotification
− 0.497 TON
20 Sep 2024
Send token
EQCp…5Vyz
UQDZ…Q3-J
Call: 0x0b615420
0.00267 FAKE
09 Sep 2024
Send token
UQDZ…Q3-J
EQCp…5Vyz
Call: 0x6ec9dc65
0.000932 FAKE
24 Aug 2024
Contract called
UQDZbjAI…6t7lQ3-J
0x595f07bc
+ 0.5 TON
Called contract
EQATnq6W…qtv6Okf7
JettonBurnNotification
− 0.497 TON
24 Aug 2024
Send token
EQCp…5Vyz
UQDZ…Q3-J
Call: 0x0b615420
0.000932 FAKE
24 Aug 2024
Send token
EQCp…5Vyz
UQDZ…Q3-J
Call: 0x0b615420
0.0309 FAKE
18 Aug 2024
Send token
UQDZ…Q3-J
EQCp…5Vyz
Call: 0x6ec9dc65
0.00267 FAKE
18 Aug 2024
Contract called
EQATnq6W…qtv6Okf7
JettonInternalTransfer
+ 0.418 TON
Sent TON
UQDZbjAI…6t7lQ3-J
-
− 0.408 TON
01 Aug 2024
Send token
UQDZ…Q3-J
EQCp…5Vyz
Call: 0x6ec9dc65
0.000932 FAKE
30 Jul 2024
Contract called
EQATnq6W…qtv6Okf7
JettonInternalTransfer
+ 0.418 TON
Sent TON
UQDZbjAI…6t7lQ3-J
-
− 0.408 TON
24 Jul 2024
Send token
UQDZ…Q3-J
EQCp…5Vyz
Call: 0x6ec9dc65
0.0309 FAKE
24 Jul 2024
Contract called
EQATnq6W…qtv6Okf7
JettonInternalTransfer
+ 0.418 TON
Sent TON
UQDZbjAI…6t7lQ3-J
-
− 0.407 TON
20 Jul 2024
Contract called
UQDZbjAI…6t7lQ3-J
0x595f07bc
+ 0.5 TON
Called contract
EQATnq6W…qtv6Okf7
JettonBurnNotification
− 0.497 TON
20 Jul 2024
Send token
EQCp…5Vyz
UQDZ…Q3-J
Call: 0x0b615420
0.021 FAKE
28 Jun 2024
Send token
UQDZ…Q3-J
EQCp…5Vyz
Call: 0x6ec9dc65
0.021 FAKE
28 Jun 2024
Contract called
EQATnq6W…qtv6Okf7
JettonInternalTransfer
+ 0.418 TON
Sent TON
UQDZbjAI…6t7lQ3-J
-
− 0.398 TON
Contract deploy
EQCOWlzN…8o-2JgSF
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io