Address
UQBC2cqCM4e64ReviYyG2lM3yAx-QKIY4VBzzo7ASTUwhLJv
UQBC2cqC…STUwhLJv
Balance
0 TON
≈ $0
Tokens
999,995,012.75 ARC
Collectibles
Contract type
wallet_v5r1
Token
Date
17 Jan 06:57
Sent TON
UQCnPXmE…6mVPfKT7
-
− 267.79 TON
17 Jan 06:56
Mint token
ai rig complex on TON
-
+ 1,000,000,000 FAKE
17 Jan 06:51
Mint token
ai rig complex on TON
-
+ 1,000,000,000 FAKE
17 Jan 06:48
Received TON
Binance Hot Wallet
-
+ 267.98 TON
17 Jan 04:26
Sent TON
Binance
104102932
− 268.34 TON
17 Jan 04:12
Burn token
DeDust Pool: ARC/TON
-
− 100,000,000 LP
Received TON
mergesort.t.me
-
+ 200.25 TON
Received token
EQCQ9XWN…Ps034Lr2
-
+ 99,995,012.75 FAKE
17 Jan 04:11
SUSPICIOUS
Received token
EQCFMFaf…c1e7HeK4
SUSPICIOUS
-
+ 100 FAKE
17 Jan 04:07
Received NFT
UQBC2cqC…STUwhLJv
🎉Congrats!
17 Jan 04:05
Send token
EQCQ9XWN…Ps034Lr2
Call: DedustDepositLiquidity
− 100,000,000 FAKE
Mint token
DeDust Pool: ARC/TON
-
+ 100,000,000 LP
Received TON
UQCrxEUh…ZrNttkrV
-
+ 0.413888133 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 200.3 TON
17 Jan 04:05
SUSPICIOUS
Received token
EQBn5MF9…E1-4vns6
SUSPICIOUS
-
+ 276 TON Unlock tonlocked.com
17 Jan 04:04
Received NFT
UQBC2cqC…STUwhLJv
TonAirdorp
17 Jan 04:03
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
17 Jan 04:02
Received NFT
UQBC2cqC…STUwhLJv
TonAirdrop
17 Jan 04:02
Mint token
AI Rig Complex
-
+ 1,000,000,000 FAKE
Contract deploy
EQBC2cqC…STUwhO-q
Interfaces: [wallet_v5r1]
-
17 Jan 04:02
Received TON
Binance Hot Wallet
-
+ 268.98 TON
How this data was fetched?
Use tonapi.io