Tonviewer
/
Connect Wallet
Address
EQDx9Fvo-PRdmCzFcgF5v15XMw4TNAfk8CHv7CzZtdZtRj4r
EQDx9Fvo…tdZtRj4r
Balance
0.080144 TON
≈ $0.27
Amount
10,845,592.084 MAJOR
≈ $0
Contract type
jetton_wallet
Major MAJOR
SCAM
Jetton master
Holder address
Date
28 Sep 2024
Swap tokens
STON.fi Dex
UQCG…3EJ2
-
− 84 TON
+ 4,884,486.294 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQDY…oZ8y
-
8,941,658.686 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQCG…3EJ2
-
− 14 TON
+ 3,096,873.231 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQDM…HPBC
-
21,925,226.599 FAKE
28 Sep 2024
Swap tokens
STON.fi Dex
UQCG…3EJ2
-
− 134 TON
+ 33,731,117.844 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQDY…oZ8y
-
9,646,972.427 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQDY…oZ8y
-
22,509,602.33 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQCG…3EJ2
-
− 161 TON
+ 27,710,469.253 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQCS…unHw
-
6,669,158.256 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQCG…3EJ2
-
− 10 TON
+ 3,329,218.013 FAKE
28 Sep 2024
Send token
UQCG…3EJ2
UQCZ…Piju
-
11,679,068.622 FAKE
28 Sep 2024
Swap tokens
EQCV…X_8m
UQCG…3EJ2
-
− 13 TON
+ 8,475,741.828 FAKE
27 Sep 2024
Send token
UQCG…3EJ2
UQCZ…Piju
-
16,484,058.811 FAKE
27 Sep 2024
Swap tokens
EQCV…X_8m
UQCG…3EJ2
-
− 7 TON
+ 6,155,220.125 FAKE
27 Sep 2024
Send token
UQCG…3EJ2
UQCZ…Piju
-
31,977,316.84 FAKE
27 Sep 2024
Swap tokens
STON.fi Dex
UQCG…3EJ2
-
− 61 TON
+ 53,295,528.067 FAKE
Contract deploy
EQDx9Fvo…tdZtRj4r
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io