Tonviewer
/
Connect Wallet
Amount
471,346.14313 X
$0
Holder address
Jetton wallet
img

X EMPIRE X

SCAM
Jetton master
22 Oct 2024
Send token
UQBURWHW…m3JxT-w-
-
− 0.00306 FAKE
22 Oct 2024
Send token
UQCUjpgx…7XRT2vvX
-
− 328,183.97 FAKE
22 Oct 2024
Received token
UQCUjpgx…7XRT2vvX
Call: DedustSwap
+ 174,956.666 FAKE
21 Oct 2024
Send token
UQAdkjnQ…0ctkZNWj
-
− 276,398.578 FAKE
20 Oct 2024
Send token
UQCyx93Y…-lIred48
-
− 4,002,187.465 FAKE
20 Oct 2024
Send token
UQBURWHW…m3JxT-w-
-
− 61,819,290.145 FAKE
20 Oct 2024
Received token
UQBURWHW…m3JxT-w-
Call: DedustSwap
+ 66,191,650.141 FAKE
20 Oct 2024
Send token
UQAdkjnQ…0ctkZNWj
-
− 4,333,384.983 FAKE
20 Oct 2024
Send token
UQBURWHW…m3JxT-w-
-
− 66,191,650.141 FAKE
20 Oct 2024
Received token
UQC2VAcn…eYfxuCR_
Call: DedustSwap
+ 70,606,438.408 FAKE
19 Oct 2024
Send token
UQAIe9mh…9J7rop9P
-
− 5,100.182 FAKE
19 Oct 2024
Send token
UQAdkjnQ…0ctkZNWj
-
− 40,369.013 FAKE
19 Oct 2024
Send token
UQAdkjnQ…0ctkZNWj
-
− 4,321,494.732 FAKE
19 Oct 2024
Send token
UQC2VAcn…eYfxuCR_
-
− 70,606,438.408 FAKE
19 Oct 2024
Received token
UQC2VAcn…eYfxuCR_
Call: DedustSwap
+ 75,027,998.429 FAKE
19 Oct 2024
Send token
UQAdkjnQ…0ctkZNWj
-
− 91,453.756 FAKE
18 Oct 2024
Send token
UQAfMOwl…4S8E9vHm
-
− 4,276,371.79 FAKE
17 Oct 2024
Send token
UQC2VAcn…eYfxuCR_
-
− 75,027,998.429 FAKE
17 Oct 2024
Received token
UQC2VAcn…eYfxuCR_
Call: DedustSwap
+ 79,396,969.668 FAKE
17 Oct 2024
Send token
UQCUjpgx…7XRT2vvX
Call: 0x2e1cfa82
− 173,439.182 FAKE
09 Oct 2024
Send token
UQCUjpgx…7XRT2vvX
Call: 0x2e1cfa82
− 1,517.484 FAKE
08 Oct 2024
Send token
UQCUjpgx…7XRT2vvX
Call: 0x2e1cfa82
− 267,784.521 FAKE
07 Oct 2024
Send token
UQCyx93Y…-lIred48
-
− 1,001,112.892 FAKE
06 Oct 2024
Send token
UQCyx93Y…-lIred48
-
− 2,860,464.083 FAKE
06 Oct 2024
Send token
UQC2VAcn…eYfxuCR_
-
− 79,396,969.668 FAKE
How this data was fetched?
Use tonapi.io