Address
UQAfuXsMk4D1KZjw3MV_dqGWVYCvRjX3WE097dcdoWpYrtnZ
UQAfuXsM…oWpYrtnZ
Balance
0 TON
≈ $0
Contract type
wallet_v5r1
Token
Date
12 Dec 2024
Sent TON
MEXC 1
147647
− 75.03 TON
11 Dec 2024
Swap tokens
EQBg2Qw7…rZa-h-0H
-
− 27.16 RAFF
+ 0.876455772 TON
11 Dec 2024
Swap tokens
EQAFsXP0…XxZDhwg9
-
− 1,000,000,000 FAKE
+ 1.598 TON
11 Dec 2024
Mint token
MelonFarm
-
+ 1,000,000,000 FAKE
11 Dec 2024
Swap tokens
EQAFsXP0…XxZDhwg9
-
− 140,000,000 FAKE
+ 7.166 TON
11 Dec 2024
Mint token
MelonFarm
-
+ 100,000,000 FAKE
11 Dec 2024
Mint token
MelonFarm
-
+ 40,000,000 FAKE
11 Dec 2024
Swap tokens
EQAFsXP0…XxZDhwg9
-
− 30,000,000 FAKE
+ 65.76 TON
11 Dec 2024
Mint token
MelonFarm
-
+ 10,000,000 FAKE
11 Dec 2024
Mint token
MelonFarm
-
+ 20,000,000 FAKE
11 Dec 2024
Burn token
MelonFarm
-
− 6,000,000 FAKE
Received TON
EQD6-Lse…nfaW-hBp
-
+ 0.0250444 TON
10 Dec 2024
Burn token
Ton Raffles Token
-
− 10 RAFF
Received TON
EQCJbp0k…0Q9Qiv9h
-
+ 0.0439452 TON
Send token
EQBJJ6jV…h0t62dLW
-
− 4,000,000 LP
Called contract
EQBJJ6jV…h0t62dLW
0x80146d88
− 0.1 TON
10 Dec 2024
Called contract
mergesort.t.me
DedustSwap
− 1.26 TON
Received token
EQDiU4hx…YbSVFAEs
-
+ 37.16 RAFF
10 Dec 2024
Send token
EQDUqgVb…HqZD7BQB
Call: DedustDepositLiquidity
− 4,000,000 FAKE
Mint token
DeDust Pool: MELON/TON
-
+ 4,000,000 LP
Received TON
UQBgikMl…pWtQmsuO
-
+ 0.413953756 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 74.3 TON
10 Dec 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
10 Dec 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
10 Dec 2024
Send token
blockburner.ton
-
− 10,000,000 FAKE
10 Dec 2024
Burn token
MelonFarm
-
− 10,000,000 FAKE
Received TON
EQD6-Lse…nfaW-hBp
-
+ 0.0250444 TON
10 Dec 2024
Mint token
MelonFarm
-
+ 10,000,000 FAKE
10 Dec 2024
Mint token
MelonFarm
-
+ 10,000,000 FAKE
10 Dec 2024
Mint token
MelonFarm
-
+ 10,000,000 FAKE
10 Dec 2024
Send token
blockburner.ton
-
− 10,000,000 FAKE
10 Dec 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
10 Dec 2024
Burn token
Melon Farm
-
− 10,000,000 FAKE
Received TON
EQCkw-_z…DSOJ1IcU
-
+ 0.0250444 TON
10 Dec 2024
Received token
UQAfuXsM…oWpYrtnZ
-
4,000,000 FAKE
How this data was fetched?
Use tonapi.io