Tonviewer
/
Connect Wallet
Address
EQCbz48WArNA2kUBtW7pT0CbIKyvM_DlZnOwKX66V6ylyZ51
EQCbz48W…V6ylyZ51
Balance
0.006061417 TON
≈ $0.01818
Amount
0 TONIC
≈ $0
Contract type
jetton_wallet
CrypTONic TONIC
SCAM
Jetton master
Holder address
Date
14 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 9,124,413.09 FAKE
+ 3.935 TON
13 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 20 TON
+ 5,184,092.6 FAKE
13 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 10 TON
+ 1,347,737.76 FAKE
13 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 10 TON
+ 1,385,615.56 FAKE
13 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 10 TON
+ 1,206,967.17 FAKE
13 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 3,189,089.64 FAKE
+ 26.34 TON
13 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 24 TON
+ 3,189,089.64 FAKE
13 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 1,418,489.93 FAKE
+ 13.12 TON
13 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 10 TON
+ 1,418,489.93 FAKE
13 Dec 2024
Swap tokens
EQCS…0cN3
UQAm…dC4f
-
− 6,530,835.65 FAKE
+ 38.63 TON
13 Dec 2024
Swap tokens
Failed
EQCS…0cN3
UQAm…dC4f
-
− 6,530,835.65 FAKE
+ 0 pTON
13 Dec 2024
Contract called
UQAmSUua…k8VkdC4f
0x9d65e47a
+ 0.05 TON
Called contract
EQB4WPWE…dP0mcGgO
0x4d583549
− 0.0473612 TON
Contract called
EQB4WPWE…dP0mcGgO
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQAmSUua…k8VkdC4f
-
− 0.0416364 TON
13 Dec 2024
Contract called
EQB4WPWE…dP0mcGgO
JettonInternalTransfer
+ 0.035377938 TON
Sent TON
UQAmSUua…k8VkdC4f
-
− 0.025582325 TON
Contract deploy
EQCbz48W…V6ylyZ51
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io