Address
UQBGzAmxHEVxXBs7An38sxJ5j0x2rEa56jVd35fwGKmwopZX
Balance
0 TON
≈ $0
Tokens
965,128.67 MELLcoin
Contract type
wallet_v4r2
Date
Initiator
09 May, 14:22
Sent TON
OKX 1
6234685
− 155 TON
09 May, 14:10
Burn token
DeDust Pool: MELLcoin/TON
-
− 750,000 LP
Received token
EQAgDhO3…9vqIpdfG
-
+ 965,128.67 MELLcoin
Received TON
EQDa4VOn…tXCNICq_
-
+ 69.39 TON
09 May, 14:07
Called contract
tinu-locker.ton
0xff000002
− 0.2 TON
Received token
tinu-locker.ton
-
+ 750,000 LP
08 May, 11:26
Send token
EQAgDhO3…9vqIpdfG
Call: DedustSwap
− 100,000 MELLcoin
Received TON
EQDa4VOn…tXCNICq_
-
+ 9.397 TON
08 May, 11:19
Send token
EQAgDhO3…9vqIpdfG
Call: DedustSwap
− 50,000 MELLcoin
Received TON
EQDa4VOn…tXCNICq_
-
+ 5.4 TON
08 May, 11:15
Swap tokens
EQBT2guR…CM4m_dvS
-
− 100,000 MELLcoin
+ 100,000 MELLcoin
08 May, 11:13
Send token
EQAgDhO3…9vqIpdfG
Call: DedustSwap
− 100,000 MELLcoin
Received TON
EQDa4VOn…tXCNICq_
-
+ 36.53 TON
08 May, 11:08
Send token
tinu-locker.ton
Call: 0xff000001
− 750,000 LP
08 May, 10:58
Send token
EQAgDhO3…9vqIpdfG
Call: 0x40e108d6
− 750,000 MELLcoin
Mint token
DeDust Pool: MELLcoin/TON
-
+ 750,000 LP
Received TON
UQDPnF3k…rJxKAXC-
-
+ 0.154978819 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 89.3 TON
08 May, 10:52
SUSPICIOUS
Received TON
UQC2lsUu…IIESNFa-
SUSPICIOUS
Это Скам и рагпул будет
+ 0.0001 TON
08 May, 10:39
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
08 May, 10:38
Called contract
EQC01AX0…arKjFgGV
0x00000003
− 0.01 TON
08 May, 10:37
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
08 May, 10:37
SUSPICIOUS
Received TON
UQC2lsUu…IIESNFa-
SUSPICIOUS
Верниииии
+ 0.001 TON
08 May, 10:35
Called contract
EQC01AX0…arKjFgGV
0x00000015
− 0.25 TON
Received TON
EQDUuGm-…VfXYlIfg
-
+ 0.001 TON
Received TON
EQDUuGm-…VfXYlIfg
-
+ 0.174613569 TON
Contract deploy
EQBGzAmx…GKmwosuS
Interfaces: [wallet_v4r2]
-
08 May, 10:27
Received TON
UQAutgn9…H_mitg9l
-
+ 125.16 TON
How this data was fetched?
Use tonapi.io