/
Main
Major
Address
EQDV_puniemOPs3iR2LnNdrpnJKmzYfVtFCwSrgm0GFOUZfL
EQDV_pun…0GFOUZfL
Balance
0.093923101 TON
≈ $0.34964
Amount
4,591,615.48 MAJOR
≈ $0
Holder address
UQAZxrwc…2BTtQsVc
Contract type
jetton_wallet
Major
SCAM
$0
Active
0:d5f…14e51
ton.сx
·
toncoin.org
History
Transactions
Code
Methods
Type
Account
Value
Payload
28 Sep 2024 14:19:22
Block:
(0,d0000…5956206)
Fee:
0.00577985
Tx:
15588115…c6790dea
Exit code:
0
End balance:
0.093923101
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
+ 0.05 TON
jetton_transfer
IntMsg
EQBJeK6MCO4I-oxFMGKc1TJldTurC-lR6ydRw-HltGtJimX3
− 0.0407152 TON
jetton_internal_transfer
28 Sep 2024 13:58:07
Block:
(0,d0000…5955966)
Fee:
0.00324816
Tx:
c6bcb66e…e10fbede
Exit code:
0
End balance:
0.093923512
IntMsg
EQChGjTJVd3u6TFKDNLmp7fClP7V2tRDMPUSmwAsMqEtZ2Fm
+ 0.2355792 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.2251792 TON
excess
28 Sep 2024 10:29:05
Block:
(0,d8000…5953701)
Fee:
0.005780738
Tx:
2366d7cc…a3ae59a3
Exit code:
0
End balance:
0.087038341
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
+ 0.05 TON
jetton_transfer
IntMsg
EQDtrh-AZlTvkWSqtmOO4tXte_vS_EjD8WzElvVFuAh-RbU_
− 0.040712 TON
jetton_internal_transfer
28 Sep 2024 10:17:08
Block:
(0,d8000…5953552)
Fee:
0.004346681
Tx:
c9d50c29…30e7fd4d
Exit code:
0
End balance:
0.087038573
IntMsg
EQBtz6Pb2CSmgQaJJoCqmWKlBj-R8H6k2s1J5Wwnv4sEOZ9d
+ 0.174848559 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.134877359 TON
jetton_notify
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.024300359 TON
excess
28 Sep 2024 09:48:30
Block:
(0,d8000…5953217)
Fee:
0.003247207
Tx:
fe3be29a…df8a1281
Exit code:
0
End balance:
0.076387486
IntMsg
EQChGjTJVd3u6TFKDNLmp7fClP7V2tRDMPUSmwAsMqEtZ2Fm
+ 0.2355792 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.2251792 TON
excess
28 Sep 2024 07:09:20
Block:
(0,d0000…5951341)
Fee:
0.00324439
Tx:
cc278c12…4a2278a5
Exit code:
0
End balance:
0.069501362
IntMsg
EQChGjTJVd3u6TFKDNLmp7fClP7V2tRDMPUSmwAsMqEtZ2Fm
+ 0.2355792 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.2251792 TON
excess
28 Sep 2024 06:55:56
Block:
(0,d0000…5951203)
Fee:
0.005779787
Tx:
fbd69ae2…25c0f1e7
Exit code:
0
End balance:
0.062612421
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
+ 0.05 TON
jetton_transfer
IntMsg
EQBlrLV-UsS0UmRjbav0csQGyati-zAULeUQtkDLs_XXkyBz
− 0.0407152 TON
jetton_internal_transfer
28 Sep 2024 06:37:57
Block:
(0,d0000…5951018)
Fee:
0.004346197
Tx:
7a98b49a…b2d9d63d
Exit code:
0
End balance:
0.062612769
IntMsg
EQBtz6Pb2CSmgQaJJoCqmWKlBj-R8H6k2s1J5Wwnv4sEOZ9d
+ 0.174848532 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.134877332 TON
jetton_notify
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.024300359 TON
excess
28 Sep 2024 06:34:21
Block:
(0,d0000…5950978)
Fee:
0.003249383
Tx:
1cfd6a06…4e48a968
Exit code:
0
End balance:
0.051961198
IntMsg
EQChGjTJVd3u6TFKDNLmp7fClP7V2tRDMPUSmwAsMqEtZ2Fm
+ 0.2355792 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.2251792 TON
excess
28 Sep 2024 02:01:54
Block:
(0,e0000…5947818)
Fee:
0.005779725
Tx:
78a8f713…01191e1d
Exit code:
0
End balance:
0.04507725
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
+ 0.05 TON
jetton_transfer
IntMsg
EQAqH0qynoyubSpfxWALSgtJOEZa1P-4p-HrfkV0Ah6sR_Or
− 0.0407152 TON
jetton_internal_transfer
28 Sep 2024 01:47:08
Block:
(0,e0000…5947643)
Fee:
0.004347707
Tx:
3ac7391a…88f30b69
Exit code:
0
End balance:
0.045077536
IntMsg
EQBtz6Pb2CSmgQaJJoCqmWKlBj-R8H6k2s1J5Wwnv4sEOZ9d
+ 0.174847387 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.134876187 TON
jetton_notify
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.024300359 TON
excess
28 Sep 2024 00:25:24
Block:
(0,e0000…5946649)
Fee:
0.005779883
Tx:
fe818012…05fb7b9d
Exit code:
0
End balance:
0.034427475
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
+ 0.05 TON
jetton_transfer
IntMsg
EQDtrh-AZlTvkWSqtmOO4tXte_vS_EjD8WzElvVFuAh-RbU_
− 0.0407152 TON
jetton_internal_transfer
28 Sep 2024 00:02:28
Block:
(0,e0000…5946383)
Fee:
0.005780837
Tx:
a1c0eb41…c4e4c601
Exit code:
0
End balance:
0.034427919
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
+ 0.05 TON
jetton_transfer
IntMsg
EQAqH0qynoyubSpfxWALSgtJOEZa1P-4p-HrfkV0Ah6sR_Or
− 0.040712 TON
jetton_internal_transfer
27 Sep 2024 23:45:22
Block:
(0,d0000…5945947)
Fee:
0.004347982
Tx:
cc9fbb6e…2df91735
Exit code:
0
End balance:
0.03442825
IntMsg
EQBtz6Pb2CSmgQaJJoCqmWKlBj-R8H6k2s1J5Wwnv4sEOZ9d
+ 0.174836879 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.134872079 TON
jetton_notify
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.02429076 TON
excess
27 Sep 2024 23:04:38
Block:
(0,d0000…5945371)
Fee:
0.003245133
Tx:
e4cba1e9…777cd579
Exit code:
0
End balance:
0.023777398
IntMsg
EQChGjTJVd3u6TFKDNLmp7fClP7V2tRDMPUSmwAsMqEtZ2Fm
+ 0.2355792 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.2251792 TON
excess
27 Sep 2024 22:12:51
Block:
(0,d0000…5944728)
Fee:
0.003244131
Tx:
9a130b83…59709f18
Exit code:
0
End balance:
0.0168892
IntMsg
EQChGjTJVd3u6TFKDNLmp7fClP7V2tRDMPUSmwAsMqEtZ2Fm
+ 0.2355696 TON
jetton_internal_transfer
IntMsg
UQAZxrwc-xkh-YIxRDEjO5QE4-xBbJzjSyYtwvJL2BTtQsVc
− 0.2151696 TON
excess
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