Main
UQA6pfj_…_FRDHZvI
Address
UQA6pfj_ofRSoPlro4OakiJGQ-vVBbS6whkBCZic_FRDHZvI
Balance
0.00345858 TON
≈ $0.0241768576
Tokens
119,942 SCAM
Contract type
wallet_v4r2
Active
0:3aa…4431d
ton.сx
·
toncoin.org
History
Transactions
Tokens
1
Code
Methods
Date
Initiator
Date
Initiator
11 Jan, 13:18
Sent TON
UQCQeYaU…-LUlUXw_
-
− 1.95 TON
11 Jan, 13:17
Send NFT
UQCQeYaU…-LUlUXw_
-
11 Jan, 13:17
Received TON
UQCQeYaU…-LUlUXw_
-
+ 1 TON
11 Jan, 13:15
Received TON
UQCQeYaU…-LUlUXw_
-
+ 1 TON
05 Jan, 15:29
Received token
UQDg4lJX…6PJNzxyO
-
+ 5,000 FAKE
05 Jan, 15:22
Received token
UQDg4lJX…6PJNzxyO
-
+ 57,321 FAKE
04 Jan, 18:02
Received TON
UQBvHoT4…rzQF4yWz
He is scammer (all usdt is fake)
+ 0.000000001 TON
02 Jan, 12:20
Received token
UQDg4lJX…6PJNzxyO
-
+ 57,621 FAKE
12 Oct 2023
Sent TON
UQDiVMSH…5bf1pbgF
-
− 9.663 TON
11 Oct 2023
Received TON
UQAoQoz9…OK7Wd758
from @feel
+ 4.424 TON
11 Oct 2023
Called contract
EQBx245q…ChbLGQfz
ChangeDnsRecord
− 0.05 TON
Received TON
EQBx245q…ChbLGQfz
-
+ 0.040207 TON
11 Oct 2023
NFT transfer
UQA6pfj_…_FRDHZvI
Call: TeleitemBidInfo
04 Oct 2023
Bid
EQBx245q…ChbLGQfz
-
− 10 TON
Contract deploy
EQA6pfj_…_FRDHcYN
Interfaces: [wallet_v4r2]
-
04 Oct 2023
Received TON
Wallet Bot 2
-
+ 9.6 TON
21 Sep 2023
Received TON
UQDKvVkx…PYY0XEn8
@DEVPHPJS - I’m Not Scammer !!
+ 1.7 TON
20 Sep 2023
Received TON
Wallet Bot 2
-
+ 3.982 TON
How this data was fetched?
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