Address
UQAoh_cqJ4vg6GZpU5JbtLv37tuFCjJSkgzu1KOVx8JzS77S
Balance
0 TON
≈ $0
Tokens
10,860,980.45 EZHIK
Collectibles
Contract type
wallet_v4r2
Date
Initiator
26 May, 10:20
Sent TON
UQAj_6OS…6zTPZr5l
-
− 2,541.36 TON
26 May, 10:12
Called contract
EQBb9caK…N_aDAvZW
0x595f07bc
− 0.5 TON
Received TON
EQAbIoLU…yiS01r-f
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,536.42 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 90,983.62 EZHIK
26 May, 09:35
SUSPICIOUS
Received TON
UQA1NJG_…YJxdav69
SUSPICIOUS
Добавь в вайт лист я хоть выйду, ласт бабки залил, к меня 4.4к твоего токена, не сыграет роли UQDLkVQyIiIcE80xi9xDsU8uXLnTSRUS7PUwLrKYOz--HXY6
+ 0.00000001 TON
26 May, 08:00
Sent TON
UQCXyLXE…MKz-UKxu
-
− 5,715.85 TON
25 May, 23:53
Send token
EQAnYkLq…oauuKKjG
Call: DedustSwap
− 10,000 EZHIK
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.166 TON
25 May, 23:46
Send token
EQAnYkLq…oauuKKjG
Call: DedustSwap
− 1,000 EZHIK
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.252 TON
25 May, 23:36
Burn token
DeDust Pool: EZHIK/TON
-
− 3,290.75 LP
Received token
EQAnYkLq…oauuKKjG
-
+ 1,278.13 EZHIK
Received TON
EQDa4VOn…tXCNICq_
-
+ 36.32 TON
25 May, 23:32
SUSPICIOUS
Received TON
UQDR3Orf…6AdB7Kro
SUSPICIOUS
дай 3 тона плиз, последние 3 тона в твой проект выкинул
+ 0.0001 TON
25 May, 23:32
Send token
EQAnYkLq…oauuKKjG
Call: 0x40e108d6
− 1,153.29 EZHIK
Mint token
DeDust Pool: EZHIK/TON
-
+ 3,290.75 LP
Received token
EQAnYkLq…oauuKKjG
-
+ 0.000000001 EZHIK
Received TON
UQAImtpZ…9vY7c7of
-
+ 0.09006164 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 40.3 TON
25 May, 23:23
Called contract
EQBb9caK…N_aDAvZW
0x595f07bc
− 0.5 TON
Received TON
EQAbIoLU…yiS01r-f
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,102.98 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 205,256.48 EZHIK
25 May, 23:22
Sent TON
UQAj_6OS…6zTPZr5l
-
− 500 TON
25 May, 23:21
Sent TON
UQC-v6-J…62YAhNDZ
-
− 500 TON
25 May, 23:17
Sent TON
UQC1e4RE…QezfY9ad
-
− 500 TON
25 May, 23:12
Sent TON
UQCOHeLf…7WbM7Wor
-
− 500 TON
25 May, 22:47
Received token
UQCZVPpQ…vnDDJyvU
Encrypted message
+ 1,000 EZHIK
25 May, 21:05
Sent TON
UQCOHeLf…7WbM7Wor
-
− 303 TON
25 May, 21:04
Sent TON
UQC1e4RE…QezfY9ad
-
− 300 TON
25 May, 21:02
Sent TON
UQC-v6-J…62YAhNDZ
-
− 298 TON
25 May, 21:00
Sent TON
UQAj_6OS…6zTPZr5l
-
− 300 TON
25 May, 20:57
Called contract
EQBb9caK…N_aDAvZW
0x595f07bc
− 0.5 TON
Received TON
EQAbIoLU…yiS01r-f
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 7,646.55 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 9,574,615.52 EZHIK
25 May, 11:32
SUSPICIOUS
Received TON
UQCCm5v9…edEM8H2s
SUSPICIOUS
Скажи а как ты контракт в одну сторону блокируешь??
+ 0.00001 TON
25 May, 11:12
SUSPICIOUS
Received TON
UQCCm5v9…edEM8H2s
SUSPICIOUS
Норм скамиш, Красава))
+ 0.0001 TON
25 May, 10:59
Sent TON
UQCUzSmh…oDrbQ2lE
-
− 12 TON
25 May, 10:56
Send token
hedgehoginthefog.ton
-
− 181,000,000 EZHIK
25 May, 10:45
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5,000 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 18,000,000 EZHIK
Received TON
EQBb9caK…N_aDAvZW
-
+ 0.462959989 TON
How this data was fetched?
Use tonapi.io