Tonviewer
/
Connect Wallet
Address
EQDaWagQ3jaz6dXrNMnWGKwiJ8kE3MCm4APY5k1bKDiFCL_7
EQDaWagQ…KDiFCL_7
Balance
0.005998289 TON
≈ $0.01801
Amount
0 MAJOR
≈ $0
Contract type
jetton_wallet
Major New Year MAJOR
SCAM
Jetton master
Holder address
Date
05 Jan 12:41
Contract called
UQC60JJS…XvqkfOOl
0x742b36d8
+ 0.06 TON
Called contract
EQBzu5sR…0vt2pA_l
0x68e870fe
− 0.05695 TON
02 Jan 08:58
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677591 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975128 TON
02 Jan 07:58
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.03567756 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975099 TON
02 Jan 06:59
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677582 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975137 TON
02 Jan 06:00
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677582 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975125 TON
02 Jan 05:00
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.0356776 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975191 TON
02 Jan 04:03
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677563 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975082 TON
02 Jan 03:03
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677532 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975091 TON
02 Jan 02:04
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677535 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975059 TON
02 Jan 01:04
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677596 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975134 TON
02 Jan 00:04
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677544 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975095 TON
01 Jan 23:05
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677523 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975074 TON
01 Jan 22:06
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677554 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975097 TON
01 Jan 21:07
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677508 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975061 TON
01 Jan 20:08
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677547 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975113 TON
01 Jan 19:10
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677554 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975103 TON
01 Jan 18:11
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677525 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975061 TON
01 Jan 17:11
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677528 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975038 TON
01 Jan 16:10
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.03567753 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975062 TON
01 Jan 15:10
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677535 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975147 TON
01 Jan 14:14
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677527 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975058 TON
01 Jan 13:14
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677515 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975072 TON
01 Jan 12:15
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677544 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.031975115 TON
01 Jan 11:17
Contract called
EQBzu5sR…0vt2pA_l
JettonInternalTransfer
+ 0.035677537 TON
Sent TON
UQC60JJS…XvqkfOOl
-
− 0.025881924 TON
Contract deploy
EQDaWagQ…KDiFCL_7
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io