Tonviewer
/
Connect Wallet
Address
EQCUia8gQzj6ZT8eZS0d4z8yQjqQtPm-6-qaRWvVXQOVxFDa
EQCUia8g…XQOVxFDa
Balance
0.0060944 TON
≈ $0.021
Amount
2,917,776.592 XP
≈ $223.23
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Holder address
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBh…2lgY
-
− 2,888,598.827 FAKE
+ 0 pTON
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQBh…2lgY
-
− 2,888,598.827 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQBhrhF3…jbNX2lgY
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.047 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0434 TON
Sent TON
UQBhrhF3…jbNX2lgY
-
− 0.0412 TON
01 Nov 2024
Send token
Failed
UQBh…2lgY
EQAD…r-IE
Call: StonfiSwapV2
2,917,776.592 FAKE
Sent TON
UQBhrhF3…jbNX2lgY
-
− 0.297 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0322 TON
Sent TON
UQBhrhF3…jbNX2lgY
-
− 0.0224 TON
Contract deploy
EQCUia8g…XQOVxFDa
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io