Tonviewer
/
Connect Wallet
Address
EQCQa9kAwdUAD0I4Lo1Lph9LtcYz8lgyKcoeRzfbGX_4d6W_
EQCQa9kA…GX_4d6W_
Balance
0.11963 TON
≈ $0.38
Amount
37,527,504.4 GOATS
≈ $0
Contract type
jetton_wallet
GOATS EQC2CUQqMJuVkO_ioXE9MvW9ckNBuxqFB7Xce7BgwFnWagem GOATS
SCAM
Jetton master
Holder address
Date
07 Dec 2024
Send token
Failed
UQCZ…WoSP
EQDA…uQeC
Call: StonfiSwapV2
37,527,504.4 FAKE
Sent TON
UQCZV6Oe…9T7YWoSP
-
− 0.298 TON
06 Dec 2024
Send token
Failed
UQCZ…WoSP
UQAA…Rgap
-
37,527,504.4 FAKE
06 Dec 2024
Send token
Failed
UQCZ…WoSP
EQDA…uQeC
Call: StonfiSwapV2
37,527,504.4 FAKE
Sent TON
UQCZV6Oe…9T7YWoSP
-
− 0.298 TON
06 Dec 2024
Send token
Failed
UQCZ…WoSP
EQDA…uQeC
Call: StonfiSwapV2
37,527,504.4 FAKE
Sent TON
UQCZV6Oe…9T7YWoSP
-
− 0.298 TON
06 Dec 2024
Send token
Failed
UQCZ…WoSP
EQDA…uQeC
Call: StonfiSwapV2
37,527,504.4 FAKE
Sent TON
UQCZV6Oe…9T7YWoSP
-
− 0.298 TON
05 Dec 2024
Send token
Failed
UQCZ…WoSP
UQAA…Rgap
-
520,000 FAKE
05 Dec 2024
Swap tokens
EQDA…uQeC
UQCZ…WoSP
-
− 7 TON
+ 37,527,504.4 FAKE
Contract deploy
EQCQa9kA…GX_4d6W_
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io