Address
EQAHNkQZPo1bDBUnn1_N2TR-3h7yHdJd7Gci3CCNfrMS6GGT
EQAHNkQZ…frMS6GGT
Balance
0.088017891 TON
≈ $0.48178
Tokens
1,000,000,000 ZMY
Token
Date
24 Jun 17:22
SUSPICIOUS
Received token
goldensquad.ton
SUSPICIOUS
SELL 21047883 ZMY - code: e11E7HajEX
+ 21,047,883 PUMP-ZMY
Sent TON
goldensquad.ton
SUSPICIOUS
💰
− 4.902 TON
Sent TON
UQDUSnOC…HhH2IsC0
SUSPICIOUS
-
− 0.100042 TON
24 Jun 17:18
Contract called
goldensquad.ton
0x00000335
+ 5.145 TON
Send token
goldensquad.ton
-
− 21,047,883 PUMP-ZMY
Sent TON
UQDUSnOC…HhH2IsC0
-
− 0.1022488 TON
24 Jun 17:00
SUSPICIOUS
Received token
UQBX4OY2…2p4y96R3
SUSPICIOUS
SELL 4222706 ZMY - code: F7lTeJqpdu
+ 4,222,706 PUMP-ZMY
Sent TON
UQBX4OY2…2p4y96R3
SUSPICIOUS
💰
− 0.96798716 TON
Sent TON
UQDUSnOC…HhH2IsC0
SUSPICIOUS
-
− 0.01975484 TON
24 Jun 16:56
SUSPICIOUS
Received token
goldensquad.ton
SUSPICIOUS
SELL 16892827 ZMY - code: DH7Mo7qzrF
+ 16,892,827 PUMP-ZMY
Sent TON
goldensquad.ton
SUSPICIOUS
💰
− 3.95 TON
Sent TON
UQDUSnOC…HhH2IsC0
SUSPICIOUS
-
− 0.08061516 TON
24 Jun 16:51
Contract called
goldensquad.ton
0x00000335
+ 1.065 TON
Send token
goldensquad.ton
-
− 4,156,359 PUMP-ZMY
Sent TON
UQDUSnOC…HhH2IsC0
-
− 0.0206552 TON
24 Jun 16:50
Contract called
goldensquad.ton
0x00000335
+ 1.065 TON
Send token
goldensquad.ton
-
− 4,189,335 PUMP-ZMY
Sent TON
UQDUSnOC…HhH2IsC0
-
− 0.0206552 TON
24 Jun 16:48
Contract called
UQBX4OY2…2p4y96R3
0x00000335
+ 1.065 TON
Send token
UQBX4OY2…2p4y96R3
-
− 4,222,706 PUMP-ZMY
Sent TON
UQDUSnOC…HhH2IsC0
-
− 0.0206552 TON
24 Jun 16:48
Contract called
goldensquad.ton
0x00000335
+ 1.065 TON
Send token
goldensquad.ton
-
− 4,256,477 PUMP-ZMY
Sent TON
UQDUSnOC…HhH2IsC0
-
− 0.0206552 TON
24 Jun 16:46
Contract called
goldensquad.ton
0x00000335
+ 1.065 TON
Send token
goldensquad.ton
-
− 4,290,656 PUMP-ZMY
Sent TON
UQDUSnOC…HhH2IsC0
-
− 0.0206552 TON
24 Jun 16:43
Contract called
EQB3aij0…WfaYmMoR
JettonNotify
+ 0.01 TON
Contract called
EQBTS0XP…iHksKHxR
JettonNotify
+ 0.01 TON
Sent TON
UQDUSnOC…HhH2IsC0
TS 🌍
− 0 TON
24 Jun 16:43
Contract called
UQDUSnOC…HhH2IsC0
0x946a98b6
+ 0.02 TON
Sent TON
UQDUSnOC…HhH2IsC0
-
− 0.01132 TON
Contract deploy
EQAHNkQZ…frMS6GGT
-
-
Contract called
UQDUSnOC…HhH2IsC0
0x00000115
+ 0.02 TON
Sent TON
UQDUSnOC…HhH2IsC0
IS 🥤
− 0.0117664 TON
How this data was fetched?
Use tonapi.io