Address
UQBUp8iiEbHaUIq19ClL06n0JZ16X2WEAWH-wEMI9g2u6SMi
Balance
0.310616214 TON
≈ $2.229
Tokens
77,122.82 TSHIB
Contract type
wallet_v4r2
Date
Initiator
03 Jul, 08:59
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.2 TON
Received token
EQA50C71…AvC-rQ_Y
-
+ 77,122.82 FAKE
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.009 TON
03 Jul, 08:56
Send token
EQAnyMZB…va65y-f0
Call: DedustSwap
− 988,345.54 FAKE
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.151 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.009155142 TON
03 Jul, 00:10
SUSPICIOUS
Received NFT
UQBUp8ii…9g2u6SMi
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
02 Jul, 23:07
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 4.8 TON
Received token
EQAnyMZB…va65y-f0
-
+ 988,345.54 FAKE
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.045 TON
02 Jul, 21:45
Send token
EQDlqeDC…3wpFLLjE
Call: DedustSwap
− 750,456.81 TDOG
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.573 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.042205469 TON
02 Jul, 21:30
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.08 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 8.3 TON
Received token
EQDlqeDC…3wpFLLjE
-
+ 750,456.81 TDOG
02 Jul, 21:28
Send token
EQAZcqM6…6dbA4WOI
Call: DedustSwap
− 571,518.51 BRETT
Received TON
EQDa4VOn…tXCNICq_
-
+ 8.292 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.08198889 TON
02 Jul, 21:15
SUSPICIOUS
Received NFT
UQBUp8ii…9g2u6SMi
SUSPICIOUS
🎉Claim 1,000,000 NOT💎at https://xnot܂cc ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
02 Jul, 21:13
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 8.3 TON
Received token
EQAZcqM6…6dbA4WOI
-
+ 571,518.51 BRETT
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.08 TON
Contract deploy
EQBUp8ii…9g2u6X7n
Interfaces: [wallet_v4r2]
-
02 Jul, 21:11
Received TON
UQAThHxH…NpXImoKR
Sa
+ 9.121 TON
How this data was fetched?
Use tonapi.io