Tonviewer
/
Connect Wallet
Address
EQDV9sDHQjUtka7M4flv8M7M2fVrDVfzpFXoKmtDUsYTBi1e
EQDV9sDH…UsYTBi1e
Balance
0.038429 TON
≈ $0.13
Amount
2.067 CUBE
≈ $0
Contract type
jetton_wallet_v1
CUBE CUBE
SCAM
Jetton master
Holder address
Date
27 May 2024
Swap tokens
EQBJ…RsaP
UQC4…Vp34
-
− 0.01 TON
+ 472.387 FAKE
27 May 2024
Swap tokens
EQBJ…RsaP
raresmile.t.me
-
− 474.284 FAKE
+ 0.00996 TON
27 May 2024
Swap tokens
EQBJ…RsaP
UQC4…Vp34
-
− 0.01 TON
+ 42.347 FAKE
27 May 2024
Swap tokens
EQBJ…RsaP
guarantorton.t.me
-
− 42.517 FAKE
+ 0.00000001 TON
27 May 2024
Send token
EQBs…97Rz
UQB3…QY3v
-
9,134.759 FAKE
27 May 2024
Swap tokens
EQBJ…RsaP
UQD6…CeKB
-
− 1 TON
+ 83.873 FAKE
27 May 2024
Swap tokens
EQBJ…RsaP
guarantorton.t.me
-
− 0.5 TON
+ 42.517 FAKE
27 May 2024
Swap tokens
EQBJ…RsaP
UQD6…CeKB
-
− 2 TON
+ 177.35 FAKE
27 May 2024
Swap tokens
EQBJ…RsaP
UQAw…4E0z
-
− 1 TON
+ 86.221 FAKE
27 May 2024
Swap tokens
EQBJ…RsaP
raresmile.t.me
-
− 5 TON
+ 474.284 FAKE
27 May 2024
Swap tokens
EQBJ…RsaP
UQC4…Vp34
-
− 0.01 TON
+ 0.996 FAKE
27 May 2024
Send token
UQB3…QY3v
EQBs…97Rz
Call: DedustDepositLiquidity
10,000 FAKE
Contract deploy
EQDV9sDH…UsYTBi1e
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io