Tonviewer
/
Connect Wallet
Address

EQD2nIO7GS-aXHZm-uyBtDapL28TYG_X7jFlmXR0MB9Ko_fq

EQD2nIO7…MB9Ko_fq

Balance
0.038429 TON
$0.13
Amount
4,289.48 DIA
$0
Contract type
jetton_wallet_v1
Active
0:f69…f4aa3
img

Diamond DIA

SCAM
Jetton master
Holder address
Type
Account
Value
Payload
08 May 2024 19:12:54
Fee:
0.004844402
Exit code:
0
End balance:
0.038428901
IntMsg
+ 0.2156687 TON
jetton_transfer
IntMsg
− 0.2081003 TON
jetton_internal_transfer
08 May 2024 19:11:22
Fee:
0.004416612
Exit code:
0
End balance:
0.038428924
IntMsg
+ 0.2922112 TON
jetton_internal_transfer
IntMsg
− 0.25 TON
jetton_notify
IntMsg
− 0.027504766 TON
excess
08 May 2024 18:56:34
Fee:
0.004844407
Exit code:
0
End balance:
0.028952709
IntMsg
+ 0.2354308 TON
jetton_transfer
IntMsg
− 0.2278624 TON
jetton_internal_transfer
08 May 2024 18:54:41
Fee:
0.004419643
Exit code:
0
End balance:
0.028952737
IntMsg
+ 0.2922016 TON
jetton_internal_transfer
IntMsg
− 0.25 TON
jetton_notify
IntMsg
− 0.027485566 TON
excess
08 May 2024 18:51:22
Fee:
0.004844406
Exit code:
0
End balance:
0.019476353
IntMsg
+ 0.2656559 TON
jetton_transfer
IntMsg
− 0.2580875 TON
jetton_internal_transfer
08 May 2024 18:49:33
Fee:
0.004844389
Exit code:
0
End balance:
0.01947638
IntMsg
+ 0.2656623 TON
jetton_transfer
IntMsg
− 0.2580939 TON
jetton_internal_transfer
08 May 2024 18:48:53
Fee:
0.004844387
Exit code:
0
End balance:
0.01947639
IntMsg
+ 0.2656623 TON
jetton_transfer
IntMsg
− 0.2580939 TON
jetton_internal_transfer
08 May 2024 18:48:23
Fee:
0.004844386
Exit code:
0
End balance:
0.019476398
IntMsg
+ 0.2656527 TON
jetton_transfer
IntMsg
− 0.2580843 TON
jetton_internal_transfer
08 May 2024 18:47:55
Fee:
0.004843341
Exit code:
0
End balance:
0.019476405
IntMsg
+ 0.2156751 TON
jetton_transfer
IntMsg
− 0.2081099 TON
jetton_internal_transfer
08 May 2024 18:46:00
Fee:
0.004408393
Exit code:
0
End balance:
0.019476434
IntMsg
+ 0.4922352 TON
jetton_internal_transfer
IntMsg
− 0.4 TON
jetton_notify
IntMsg
− 0.067552766 TON
excess
How this data was fetched?
Use tonapi.io