Address
UQBGpFYUcSlU3uh4_3c6bTqzRNQPpp-MkhMwslfN1j9tApZJ
UQBGpFYU…1j9tApZJ
Balance
0 TON
≈ $0
Tokens
924,156,698.04 NIKOLA
Contract type
wallet_v4r2
Token
Date
12 May 2024
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
12 May 2024
Sent TON
Kucoin 1
1934488244
− 40 TON
11 May 2024
Sent TON
UQDOQzij…oKJZXZuz
-
− 20.7 TON
11 May 2024
Sent TON
UQDOQzij…oKJZXZuz
-
− 22 TON
11 May 2024
Called contract
EQBiOEzs…_WJclyAA
0x595f07bc
− 0.5 TON
Received TON
EQAZsmPQ…jl4zSsXz
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 824,156,716.05 NIKOLA
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 54.62 pTON
11 May 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 50 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 900,000,000 NIKOLA
Received TON
EQBiOEzs…_WJclyAA
-
+ 0.397886378 TON
11 May 2024
Called contract
EQDCLHpD…8ClKch4Y
0x00000003
− 0.01 TON
11 May 2024
Sent TON
EQAZsmPQ…jl4zSsXz
-
− 1 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 18.02 NIKOLA
11 May 2024
Mint token
NIKOLA DURIV
-
+ 1,000,000,000 NIKOLA
Contract deploy
EQBGpFYU…1j9tAsuM
Interfaces: [wallet_v4r2]
-
11 May 2024
Received TON
UQDKeapi…PEWfUt_b
-
+ 79.91 TON
How this data was fetched?
Use tonapi.io