Tonviewer
/
Connect Wallet
Address
EQDNbtdv08ObXqTZweGvqjnz68F1wx5oKnxWVnHLuTu03Rka
EQDNbtdv…uTu03Rka
Balance
0.023847 TON
≈ $0.075
Amount
30.56 TNY
≈ $0
Contract type
jetton_wallet_v1
TON NAVALNY TNY
SCAM
Jetton master
Holder address
Date
30 Sep 2024
Send token
EQDi…Ozp-
EQC0…ZpDr
-
122.239 FAKE
17 Apr 2024
Send token
EQDi…Ozp-
UQBP…MZIh
-
3,943,090.082 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
UQCV…ruXL
-
− 17.1 TON
+ 283,900.992 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
UQAu…mVz5
-
− 9.9 TON
+ 183,861.959 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
xxx-yyy-xxx.ton
-
− 38,199.779 FAKE
+ 1.972 TON
17 Apr 2024
Swap tokens
EQBE…BR8P
UQCV…ruXL
-
− 33.3 TON
+ 741,865.089 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
UQDB…QH8r
-
− 12.8 TON
+ 356,808.545 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
UQDB…QH8r
-
− 24.1 TON
+ 827,339.469 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
UQDB…QH8r
-
− 12.5 TON
+ 536,045.751 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
UQBP…MZIh
-
− 17.8 TON
+ 942,509.445 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
UQCh…9q-F
-
− 14.2 TON
+ 961,326.69 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
xxx-yyy-xxx.ton
-
− 0.5 TON
+ 38,199.779 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
UQBP…MZIh
-
− 13.98 TON
+ 1,222,103.18 FAKE
17 Apr 2024
Swap tokens
EQBE…BR8P
UQDL…-6oa
-
− 0.01 TON
+ 996 FAKE
17 Apr 2024
Send token
UQBP…MZIh
EQDi…Ozp-
Call: DedustDepositLiquidity
10,000,000 FAKE
Contract deploy
EQDNbtdv…uTu03Rka
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io