Tonviewer
/
Connect Wallet
Address
EQCQQGY8J9DWXavEUaoFGrBzwIhqBFEai5GCgwjWCvTbWwFp
EQCQQGY8…CvTbWwFp
Balance
0.0060944 TON
≈ $0.019
Amount
4,649,208.828 XP
≈ $324.02
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Holder address
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQAQ…Rxo8
-
− 4,602,716.74 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQAQzP0U…bNosRxo8
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.047 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0434 TON
Sent TON
UQAQzP0U…bNosRxo8
-
− 0.0412 TON
01 Nov 2024
Send token
Failed
UQAQ…Rxo8
EQAD…r-IE
Call: StonfiSwapV2
4,649,208.828 FAKE
Sent TON
UQAQzP0U…bNosRxo8
-
− 0.297 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0321 TON
Sent TON
UQAQzP0U…bNosRxo8
-
− 0.0223 TON
Contract deploy
EQCQQGY8…CvTbWwFp
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io