Address
UQAwsJmiR-O9KS0LqiJmeE6mcQ5_julCquX9a-CCaFt7GcLg
UQAwsJmi…aFt7GcLg
Balance
0 TON
≈ $0
Tokens
13,741,571.5 DNA
Collectibles
Contract type
wallet_v4r2
Token
Date
26 Dec 2024
Sent TON
OKX 9
12116687
− 3.065 TON
26 Dec 2024
Send token
Failed
UQDWMuin…LBF9mRsP
-
− 13,741,571.5 DNA
26 Dec 2024
Send token
Failed
EQBW_xuO…okYePHDJ
Call: 0x11330000
− 13,741,571.5 DNA
26 Dec 2024
Received TON
Binance Hot Wallet
-
+ 3.448 TON
25 Dec 2024
SUSPICIOUS
Received TON
UQATEDAP…p6FdC0h0
SUSPICIOUS
I know how to withdraw money from a DNA (honeypot), write to tg: honeynopot
+ 0.000000002 TON
25 Dec 2024
Send token
Failed
EQBW_xuO…okYePHDJ
Call: 0x11330000
− 13,741,571.5 DNA
25 Dec 2024
Send token
Failed
EQBW_xuO…okYePHDJ
Call: 0x11330000
− 13,741,571.5 DNA
25 Dec 2024
Received NFT
UQAwsJmi…aFt7GcLg
🎉Congrats!
25 Dec 2024
Received TON
Binance Hot Wallet
-
+ 0.53962585 TON
24 Dec 2024
Called contract
EQBW_xuO…okYePHDJ
0xb52ed25f
− 1.785 TON
Received token
EQAMGsSQ…8plcfKw2
-
+ 13,741,571.5 DNA
20 Dec 2024
Sent TON
UQBwWmTi…GtuvCX3_
-
− 1.6 TON
17 Dec 2024
Sent TON
UQBb3uhB…WFpNqoA1
-
− 0.1 TON
17 Dec 2024
Sent TON
UQBb3uhB…WFpNqoA1
-
− 0.1 TON
Contract deploy
EQAwsJmi…aFt7GZ8l
Interfaces: [wallet_v4r2]
-
17 Dec 2024
Received TON
OKX 9
-
+ 3.818 TON
How this data was fetched?
Use tonapi.io