Tonviewer
/
Connect Wallet
Address
EQD8t0gNTxfZig8sV5iZkvxPRbUYEXNgSjXQsQMiDdYUDGYJ
EQD8t0gN…DdYUDGYJ
Balance
0.027530648 TON
≈ $0.08111
Amount
8,943.6 BALLS
≈ $0
Contract type
jetton_wallet
BIG BALLS BIRDS BALLS
SCAM
Jetton master
Holder address
Date
24 Jun 2024
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
8,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun 2024
SUSPICIOUS
Send token
balls-token.ton
podnimau-mnogo.ton
SUSPICIOUS
pre-sale test
1,000 FAKE
24 Jun 2024
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun 2024
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun 2024
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun 2024
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1817028 TON
24 Jun 2024
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1817028 TON
24 Jun 2024
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun 2024
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun 2024
Send token
Failed
podnimau-mnogo.ton
STON.fi Dex
Call: StonfiSwap
7,943.6 FAKE
Sent TON
podnimau-mnogo.ton
-
− 0.1667028 TON
24 Jun 2024
Swap tokens
STON.fi Dex
podnimau-mnogo.ton
-
− 2 TON
+ 7,943.6 FAKE
Contract deploy
EQD8t0gN…DdYUDGYJ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io