Tonviewer
/
Connect Wallet
Address
EQD_6M1F-wQ9RUppxrUYWbeA4o4nxGZUGJ37jsV0yGZrkSVF
EQD_6M1F…yGZrkSVF
Balance
0.02421 TON
≈ $0.077
Amount
8,622,795.329 TShib
≈ $0
Contract type
jetton_wallet
Ton Shiba TShib
SCAM
Jetton master
Holder address
Date
07 Jul 2024
Send token
Failed
UQBg…rcSn
Gate.io
4195037725
8,622,795.329 FAKE
Sent TON
UQBg39AP…_PxurcSn
-
− 1.055 TON
06 Jul 2024
Send token
Failed
UQBg…rcSn
EQAr…yPAD
Call: DedustSwap
1,500,000.724 FAKE
Sent TON
UQBg39AP…_PxurcSn
-
− 0.198 TON
06 Jul 2024
Send token
Failed
UQBg…rcSn
EQAr…yPAD
Call: DedustSwap
8,622,795.329 FAKE
Sent TON
UQBg39AP…_PxurcSn
-
− 0.198 TON
06 Jul 2024
Send token
Failed
UQBg…rcSn
EQAr…yPAD
Call: DedustSwap
8,622,795.329 FAKE
Sent TON
UQBg39AP…_PxurcSn
-
− 0.198 TON
06 Jul 2024
Send token
Failed
UQBg…rcSn
EQAr…yPAD
Call: DedustSwap
8,622,795.329 FAKE
Sent TON
UQBg39AP…_PxurcSn
-
− 0.198 TON
06 Jul 2024
Send token
Failed
UQBg…rcSn
EQAr…yPAD
Call: DedustSwap
8,622,795.329 FAKE
Sent TON
UQBg39AP…_PxurcSn
-
− 0.198 TON
06 Jul 2024
Send token
Failed
UQBg…rcSn
EQAr…yPAD
Call: DedustSwap
8,622,795.329 FAKE
Sent TON
UQBg39AP…_PxurcSn
-
− 0.198 TON
06 Jul 2024
Send token
Failed
UQBg…rcSn
EQAr…yPAD
Call: DedustSwap
8,622,795.329 FAKE
Sent TON
UQBg39AP…_PxurcSn
-
− 0.198 TON
06 Jul 2024
Swap tokens
EQDI…Wqce
UQBg…rcSn
-
− 123 TON
+ 8,622,795.329 FAKE
Contract deploy
EQD_6M1F…yGZrkSVF
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io