Tonviewer
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Connect Wallet
Main
UQCbO7iJ…ao9Jjb5J
SCAM
Amount
0 SCAM
≈ $0
Holder address
UQCbO7iJ…ao9Jjb5J
Jetton wallet
EQCnx4ae…Uaqk_9FP
SCAM
SCAM
Swap on STON.fi
Jetton master
EQC52I3c…6QuC5tV5
History
Date
30 May 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 25,000.517 SCAM
01 Apr 2024
SUSPICIOUS
Received token
coinscamer.ton
SUSPICIOUS
From @TonDYOR with love
+ 25,000 SCAM
17 Mar 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 3,366,922 SCAM
03 Feb 2024
Received token
EQAXJHtu…KyDEkPCq
-
+ 3,366,922.517 SCAM
How this data was fetched?
Use tonapi.io
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