Tonviewer
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Connect Wallet
Address
EQDnFBy0TEyAAwoP5dsTSvxdeUtcBgrr6PqBuFrULrbtTfzk
EQDnFBy0…LrbtTfzk
Balance
0.0060718 TON
≈ $0.019
Amount
0 TRUMP
≈ $0
Contract type
jetton_wallet
Donald John Trump TRUMP
SCAM
Jetton master
Holder address
Date
14 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 698,487.509 FAKE
+ 2.031 TON
13 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 2.18 TON
+ 698,487.509 FAKE
12 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 833,365.524 FAKE
+ 3.587 TON
12 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 3.27 TON
+ 833,365.524 FAKE
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 1,090,941.598 FAKE
+ 2.821 TON
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 2.88 TON
+ 1,090,941.598 FAKE
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 1,092,504.817 FAKE
+ 2.806 TON
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 2.88 TON
+ 1,092,504.817 FAKE
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 913,789.473 FAKE
+ 2.348 TON
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 2.41 TON
+ 913,789.473 FAKE
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 1,004,141.881 FAKE
+ 2.582 TON
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 2.65 TON
+ 1,004,141.881 FAKE
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 736,392.927 FAKE
+ 1.892 TON
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 1.94 TON
+ 736,392.927 FAKE
09 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 599,868.89 FAKE
+ 1.539 TON
08 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 1.58 TON
+ 599,868.89 FAKE
07 Dec 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 3,137,292.742 FAKE
+ 8.734 TON
28 Nov 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 0.5 TON
+ 185,389.357 FAKE
22 Nov 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 1.48 TON
+ 545,568.164 FAKE
22 Nov 2024
Swap tokens
EQDQ…7kJT
UQAg…Qkws
-
− 2.92 TON
+ 769,295.846 FAKE
21 Nov 2024
Contract called
UQAgh4Fv…lX-NQkws
0x9d65e47a
+ 0.05 TON
Called contract
EQDKf7aI…SnbrZvVd
0x4d583549
− 0.0474 TON
Contract called
EQDKf7aI…SnbrZvVd
0xa8ce3fe7
+ 0.0438 TON
Sent TON
UQAgh4Fv…lX-NQkws
-
− 0.0416 TON
20 Nov 2024
Contract called
EQDKf7aI…SnbrZvVd
JettonInternalTransfer
+ 0.0354 TON
Sent TON
UQAgh4Fv…lX-NQkws
-
− 0.0315 TON
20 Nov 2024
Contract called
UQAgh4Fv…lX-NQkws
0x742b36d8
+ 0.06 TON
Called contract
EQDKf7aI…SnbrZvVd
0x68e870fe
− 0.0568 TON
15 Nov 2024
Contract called
EQDKf7aI…SnbrZvVd
JettonInternalTransfer
+ 0.0354 TON
Sent TON
UQAgh4Fv…lX-NQkws
-
− 0.0317 TON
15 Nov 2024
Contract called
EQDKf7aI…SnbrZvVd
JettonInternalTransfer
+ 0.0354 TON
Sent TON
UQAgh4Fv…lX-NQkws
-
− 0.0317 TON
How this data was fetched?
Use tonapi.io