Tonviewer
/
Connect Wallet
Address
EQDkxjeGlXdF5fpbhl4xv3B8lgQH0cMhbpXFl7qdsCCOFu0J
EQDkxjeG…sCCOFu0J
Balance
0.070266 TON
≈ $0.23
Amount
0 TONIC
≈ $0
Contract type
jetton_wallet_v1
Tonic Water TONIC
SCAM
Jetton master
Holder address
Date
06 Jul 2024
Swap tokens
EQDR…6ANM
UQAN…b6LY
-
− 85,892.36 FAKE
+ 1.955 TON
06 Jul 2024
Swap tokens
EQDR…6ANM
UQAN…b6LY
-
− 1 TON
+ 42,665.708 FAKE
06 Jul 2024
Swap tokens
EQDR…6ANM
UQAN…b6LY
-
− 1 TON
+ 43,226.652 FAKE
06 Jul 2024
Swap tokens
EQAg…4uoO
UQAN…b6LY
-
− 71,831.087 FAKE
+ 425,504.001 KGB
06 Jul 2024
Send token
Failed
UQAN…b6LY
EQAZ…hskb
Call: DedustSwap
452,678.713 FAKE
Sent TON
UQANllIx…QFurb6LY
-
− 0.198 TON
06 Jul 2024
Send token
Failed
UQAN…b6LY
EQAZ…hskb
Call: DedustSwap
452,678.713 FAKE
Sent TON
UQANllIx…QFurb6LY
-
− 0.198 TON
06 Jul 2024
Swap tokens
EQDq…h4QN
UQAN…b6LY
-
− 452,678.713 FAKE
+ 1,257,294.239 BER
06 Jul 2024
Swap tokens
EQDR…6ANM
UQAN…b6LY
-
− 235,882.044 BER
+ 71,831.087 FAKE
06 Jul 2024
Swap tokens
EQDR…6ANM
UQAN…b6LY
-
− 200,000 BER
+ 67,954.609 FAKE
06 Jul 2024
Swap tokens
EQDR…6ANM
UQAN…b6LY
-
− 1,000,000 BER
+ 384,724.104 FAKE
05 Jul 2024
Swap tokens
EQAg…4uoO
UQAN…b6LY
-
− 39,577.862 FAKE
+ 283,647.923 KGB
05 Jul 2024
Swap tokens
EQDR…6ANM
UQAN…b6LY
-
− 6 TON
+ 11,992.079 FAKE
05 Jul 2024
Swap tokens
EQDR…6ANM
UQAN…b6LY
-
− 8 TON
+ 17,249.469 FAKE
05 Jul 2024
Swap tokens
EQDR…6ANM
UQAN…b6LY
-
− 5 TON
+ 10,336.313 FAKE
Contract deploy
EQDkxjeG…sCCOFu0J
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io