Address
UQA5vXFnapHGgRh50qXjpzjISx_UkfUA95QD49lABS8mAuQu
UQA5vXFn…BS8mAuQu
Balance
0.994342734 TON
≈ $5.42
Tokens
20,000 LP
Contract type
wallet_v5r1
Token
Date
13 Dec 09:04
Sent TON
UQDFll3-…-yuV7Jg1
63DC4B65AA7B62924A6A
− 0.9 TON
13 Dec 08:58
Sent TON
UQDFll3-…-yuV7Jg1
63DC4B65AA7B62924A6A
− 0.1 TON
13 Dec 07:33
Received TON
Wallet in Telegram
-
+ 2 TON
05 Sep 07:14
Sent TON
UQBJ5xyc…h9QIKg6b
send ton to test dedust
− 0.4 TON
05 Sep 02:48
Send token
UQB8tlS2…H9kGscJ3
test telegram wallet token
− 300 kkc
04 Sep 01:54
Sent TON
UQDyvmXl…efV09iOk
Test collecting service fee on Dedust
− 1 TON
29 Aug 07:40
Swap tokens
EQDtFDMo…GxrLOsYt
-
− 391.2 kkc
+ 0.143703024 TON
29 Aug 07:33
Send token
EQAnwuSo…JBJj-RWK
Call: 0x40e108d6
− 20,000 kkc
Mint token
DeDust Pool: kkc/TON
-
+ 20,000 LP
Received TON
UQAWhcUN…hZmcQH9d
-
+ 0.41400136 TON
Called contract
mergesort.t.me
0xd55e4686
− 0.8 TON
29 Aug 07:31
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
29 Aug 07:29
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
26 Aug 07:16
SUSPICIOUS
Received TON
UQCy8Mbj…Bja5eBCu
SUSPICIOUS
🎁ʏᴏᴜ-ᴡᴏɴ-88-ᴛᴏɴ➡️ᴄʟᴀɪᴍ：stonclaim.com
+ 0 TON
26 Aug 07:14
Sent TON
UQDyvmXl…efV09iOk
TON for testing Dex contract
− 1.5 TON
21 Aug 07:29
Sent TON
UQDtheP-…JR1miZMT
Send back TON
− 5 TON
Contract deploy
EQA5vXFn…BS8mArnr
Interfaces: [wallet_v5r1]
-
20 Aug 10:01
SUSPICIOUS
Received NFT
UQA5vXFn…BS8mAuQu
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
20 Aug 10:00
Received token
UQCGoE5C…9pfs9eZC
-
+ 200,000 kkc
20 Aug 09:03
Received TON
UQB0-0eu…e4za9R-R
오빠지갑
+ 5 TON
20 Aug 08:57
Received TON
UQB0-0eu…e4za9R-R
프랭키지갑
+ 4 TON
How this data was fetched?
Use tonapi.io