Tonviewer
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Connect Wallet
Address
EQDu33woLQM4dvI_2cMIj7RkhZ8Xl4QLHvtshVjrOGOjn-9_
EQDu33wo…OGOjn-9_
Balance
0.006044463 TON
≈ $0.0172
Amount
0 MAJOR
≈ $0
Contract type
jetton_wallet
MAJOR MAJOR
SCAM
Jetton master
Holder address
Date
23 Nov 2024
Swap tokens
EQCi…FCY-
UQAN…1wpd
-
− 2,421,858.52 FAKE
+ 1.285 TON
21 Nov 2024
Swap tokens
EQCi…FCY-
UQAN…1wpd
-
− 1 TON
+ 1,208,964.71 FAKE
21 Nov 2024
Swap tokens
EQCi…FCY-
UQAN…1wpd
-
− 0.7 TON
+ 1,197,282.64 FAKE
21 Nov 2024
Contract called
UQANIg3O…jQde1wpd
0x9d65e47a
+ 0.05 TON
Called contract
EQAxnLI6…CBs8jvlA
0x4d583549
− 0.0473612 TON
Contract called
EQAxnLI6…CBs8jvlA
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQANIg3O…jQde1wpd
-
− 0.0416364 TON
21 Nov 2024
Contract called
EQAxnLI6…CBs8jvlA
JettonInternalTransfer
+ 0.035381124 TON
Sent TON
UQANIg3O…jQde1wpd
-
− 0.025585511 TON
Contract deploy
EQDu33wo…OGOjn-9_
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io