Address
UQB6O0PlgppHnzJeoPa2F8SdmWMfXd4EXXYBsOPIifKsWYOy
UQB6O0Pl…ifKsWYOy
Balance
0.004584459 TON
≈ $0.02231
Tokens
0.001 NOT
Contract type
wallet_v4r2
Token
Date
18 Jun 2024
SUSPICIOUS
Received token
UQCJ7BK-…LAIj0BGe
SUSPICIOUS
Claim 1000 TON at
https://tonfi.app - Official Website.
Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.001 NOT
18 Jun 2024
Sent TON
UQCxoHx5…9FMo5TZ8
-
− 210.37 TON
18 Jun 2024
Burn token
DeDust Pool: CNDT/TON
-
− 300,000,000 LP
Received TON
mergesort.t.me
-
+ 208.76 TON
Received token
EQAOGn-k…LHVOOtzz
-
+ 169,761,195.37 CNDT
18 Jun 2024
Called contract
mergesort.t.me
0xd55e4686
− 118.3 TON
Send token
EQAOGn-k…LHVOOtzz
Call: 0x40e108d6
− 300,000,000 CNDT
Mint token
DeDust Pool: CNDT/TON
-
+ 300,000,000 LP
Received TON
UQCTE7ty…KnxKefIm
-
+ 0.154994844 TON
18 Jun 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
17 Jun 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
17 Jun 2024
Received TON
UQCZ-7ak…X45pa01R
-
+ 120 TON
17 Jun 2024
Mint token
Candy Tap
-
+ 500,000,000 CNDT
Contract deploy
EQB6O0Pl…ifKsWd53
Interfaces: [wallet_v4r2]
-
17 Jun 2024
Received TON
UQCZ-7ak…X45pa01R
-
+ 0.6 TON
How this data was fetched?
Use tonapi.io