Tonviewer
/
Connect Wallet
Address
EQCh6gY6HJCIAPssTtSdl3-c-esaJ965LQ0Aw-JmQFIZcV1r
EQCh6gY6…QFIZcV1r
Balance
0.0060944 TON
≈ $0.019
Amount
4,226,077.219 XP
≈ $294.53
Contract type
jetton_wallet
Windows XP Token XP
SCAM
Jetton master
Holder address
Date
01 Nov 2024
Swap tokens
Failed
EQAD…r-IE
UQCZ…CZae
-
− 4,183,816.447 FAKE
+ 0 pTON
01 Nov 2024
Contract called
UQCZ4J70…vHAGCZae
0x9d65e47a
+ 0.0496 TON
Called contract
EQDvtIru…OhyDbWRz
0x4d583549
− 0.047 TON
Contract called
EQDvtIru…OhyDbWRz
0xa8ce3fe7
+ 0.0434 TON
Sent TON
UQCZ4J70…vHAGCZae
-
− 0.0412 TON
01 Nov 2024
Send token
Failed
UQCZ…CZae
EQAD…r-IE
Call: StonfiSwapV2
4,226,077.219 FAKE
Sent TON
UQCZ4J70…vHAGCZae
-
− 0.297 TON
30 Oct 2024
Contract called
EQDvtIru…OhyDbWRz
JettonInternalTransfer
+ 0.0331 TON
Sent TON
UQCZ4J70…vHAGCZae
-
− 0.0233 TON
Contract deploy
EQCh6gY6…QFIZcV1r
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io