Address
UQACHfLGijZs6pITYlBcv428eU2hqlH8LJEegGkPZAwTgDA9
UQACHfLG…ZAwTgDA9
Balance
0 TON
≈ $0
Tokens
999,999,999.12 DRAGON
Contract type
wallet_v5r1
Token
Date
06 Feb 05:05
Sent TON
MEXC 1
974658
− 126.43 TON
06 Feb 05:03
Burn token
DeDust Pool: DRAGON/TON
-
− 10,000 LP
Received TON
mergesort.t.me
-
+ 125.26 TON
Received token
EQDXUn1Z…WO8G3Ghn
-
+ 9,999.12 FAKE
06 Feb 04:42
Called contract
mergesort.t.me
DedustDepositLiquidity
− 125.3 TON
Send token
EQDXUn1Z…WO8G3Ghn
Call: DedustDepositLiquidity
− 10,000 FAKE
Mint token
DeDust Pool: DRAGON/TON
-
+ 10,000 LP
Received TON
UQC6EVnm…AkNqGxCx
-
+ 0.413732921 TON
06 Feb 04:33
Received TON
MEXC 3
-
+ 124.99 TON
04 Feb 20:40
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
04 Feb 20:31
Mint token
DragonTon
-
+ 1,000,000,000 FAKE
Contract deploy
EQACHfLG…ZAwTgG34
Interfaces: [wallet_v5r1]
-
04 Feb 20:24
SUSPICIOUS
Received TON
UQAOkJu8…o6aQUzXL
SUSPICIOUS
🔥 Airdrop 🎁 Claim 188TON*10 Bonus Transfer funds verify or 🔗 : tontg.org
+ 0.025 TON
Sent TON
UQAOkJu8…o6aQUzXL
SUSPICIOUS
-
− 0.0246 TON
04 Feb 20:23
Received TON
MEXC 3
-
+ 2.077 TON
How this data was fetched?
Use tonapi.io