Tonviewer
/
Connect Wallet
Address
EQCkMsQYVNNMbG-3MKmfiWAoKHjDYrC6IaC_n35L2ZAfbHrP
EQCkMsQY…2ZAfbHrP
Balance
0.02353653 TON
≈ $0.06623
Amount
56,000 Durov
≈ $0
Contract type
jetton_wallet_v1
Durov Durov
SCAM
Jetton master
Holder address
Date
30 Sep 2024
Send token
EQB6…FbZw
EQBZ…7AM3
-
224,000 FAKE
03 Apr 2024
Send token
EQB6…FbZw
UQCh…J8Jb
-
187,471,881.92 FAKE
03 Apr 2024
Send token
EQB6…FbZw
UQCh…J8Jb
-
187,471,881.92 FAKE
03 Apr 2024
Swap tokens
EQCj…BhxV
UQCh…J8Jb
-
− 7.5 TON
+ 47,305,989.66 FAKE
03 Apr 2024
Swap tokens
EQCj…BhxV
UQCh…J8Jb
-
− 70,000,000 FAKE
+ 11.71 TON
03 Apr 2024
Swap tokens
EQCj…BhxV
UQCh…J8Jb
-
− 20 TON
+ 137,704,774.69 FAKE
03 Apr 2024
Swap tokens
EQCj…BhxV
UQCh…J8Jb
-
− 1 TON
+ 9,765,471.8 FAKE
03 Apr 2024
Send token
UQCh…J8Jb
EQB6…FbZw
Call: DedustDepositLiquidity
500,000,000 FAKE
Contract deploy
EQCkMsQY…2ZAfbHrP
Interfaces: [jetton_wallet_v1]
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How this data was fetched?
Use tonapi.io