Address
UQB6F3PgJVrFCMxMh2Rrt8EVKg19bJJLWmbx9Xrn7_uMb8XI
UQB6F3Pg…7_uMb8XI
Balance
0.289956979 TON
≈ $1.14
Tokens
6.07 MAJOR
Contract type
wallet_v5r1
Token
Date
12 Jan 13:04
Received token
BitMart
-
+ 803,550 AVACN
27 Dec 2024
Swap tokens
EQCDT9dC…gP17tsWD
-
− 0.644957407 TON
+ 6.07 MAJOR
27 Dec 2024
SUSPICIOUS
Received TON
UQA4iOyg…TkiLvO2Y
SUSPICIOUS
https://t.me/TONKosmo_bot
+ 0.9896 TON
26 Dec 2024
Sent TON
UQCU199N…WhnAqDTw
-
− 3.95 TON
26 Dec 2024
SUSPICIOUS
Received TON
UQA4iOyg…TkiLvO2Y
SUSPICIOUS
https://t.me/TONKosmo_bot
+ 0.9896 TON
26 Dec 2024
SUSPICIOUS
Received TON
UQA4iOyg…TkiLvO2Y
SUSPICIOUS
https://t.me/TONKosmo_bot
+ 0.9896 TON
26 Dec 2024
SUSPICIOUS
Received TON
UQA4iOyg…TkiLvO2Y
SUSPICIOUS
https://t.me/TONKosmo_bot
+ 0.9896 TON
25 Dec 2024
SUSPICIOUS
Received TON
UQA4iOyg…TkiLvO2Y
SUSPICIOUS
https://t.me/TONKosmo_bot
+ 0.9896 TON
24 Dec 2024
Called contract
complete-verification.ton
0xabcdef13
− 0.991161786 TON
24 Dec 2024
SUSPICIOUS
Received TON
UQA4iOyg…TkiLvO2Y
SUSPICIOUS
https://t.me/TONKosmo_bot
+ 0.9896 TON
23 Dec 2024
Called contract
complete-verification.ton
0xabcdef13
− 0.285 TON
Contract deploy
EQB6F3Pg…7_uMb5gN
Interfaces: [wallet_v5r1]
-
23 Dec 2024
Received TON
UQCU199N…WhnAqDTw
-
+ 0.3 TON
How this data was fetched?
Use tonapi.io