Tonviewer
/
Connect Wallet
Address
EQDnU2UVLZF3VrRsypngfyeJUW_FFjbnxaa7L0-fcEfQXmok
EQDnU2UV…cEfQXmok
Balance
0.040662 TON
≈ $0.13
Amount
0 PUTON
≈ $0
Contract type
jetton_wallet_v1
Vladimir Puton PUTON
SCAM
Jetton master
Holder address
Date
02 Apr 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 100,287,268.997 FAKE
+ 87.471 TON
25 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 39.474 TON
+ 20,000,000 FAKE
24 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 17 TON
+ 7,541,582.464 FAKE
24 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 10 TON
+ 4,578,702.224 FAKE
20 Mar 2024
Send token
crv-plan-k25.ton
UQB4…Dpa7
Congrats
1,000,000 FAKE
18 Mar 2024
Send token
crv-plan-k25.ton
henrick-k25.ton
Thanks 4 your support
1,000,000 FAKE
18 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 67.393 TON
+ 22,407,825.313 FAKE
17 Mar 2024
SUSPICIOUS
Send token
crv-plan-k25.ton
UQCV…IYIx
SUSPICIOUS
Thanks for your fair
100,000 FAKE
17 Mar 2024
SUSPICIOUS
Send token
crv-plan-k25.ton
UQD4…x2st
SUSPICIOUS
Have a nice weekend
50,000 FAKE
17 Mar 2024
SUSPICIOUS
Send token
crv-plan-k25.ton
UQDH…_hZb
SUSPICIOUS
Thanks for your fair
100,000 FAKE
15 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 78.099 TON
+ 11,223,022.64 FAKE
14 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 249.332 TON
+ 27,045,351.828 FAKE
14 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 98.189 TON
+ 9,740,784.527 FAKE
13 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 10,000,000 FAKE
+ 68.255 TON
13 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 5,000,000 FAKE
+ 34.429 TON
13 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 10,963,162.189 FAKE
+ 74.911 TON
12 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 6.686 TON
+ 978,029.728 FAKE
12 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 12.135 TON
+ 1,985,132.461 FAKE
12 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 4,379,575.069 FAKE
+ 31.8 TON
12 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 29.91 TON
+ 4,324,152.127 FAKE
12 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 15.108 TON
+ 2,202,546.134 FAKE
12 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 10 TON
+ 1,462,876.808 FAKE
11 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 710,000 FAKE
+ 6.063 TON
11 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 303,871.652 FAKE
+ 2.599 TON
11 Mar 2024
Swap tokens
STON.fi Dex
crv-plan-k25.ton
-
− 109.433 TON
+ 13,617,187.041 FAKE
How this data was fetched?
Use tonapi.io