Address
UQBV6cEvCkaSRq76x8crNtI90PQVqHPCeZxFW2QEXnq7v9Fr
UQBV6cEv…Xnq7v9Fr
Balance
0 TON
≈ $0
Tokens
0.01 RAFF
Contract type
wallet_v4r2
Token
Date
05 Jul 2024
Received TON
UQCFG1Ja…7788qgBx
-
+ 0 TON
20 Apr 2024
Sent TON
UQD4WeLC…DpMyEpyf
-
− 145.19 TON
20 Apr 2024
Sent TON
UQD4WeLC…DpMyEpyf
-
− 200 TON
20 Apr 2024
Sent TON
UQD4WeLC…DpMyEpyf
-
− 100 TON
20 Apr 2024
Burn token
DeDust Pool: UTYAZ/TON
-
− 50,000,000 LP
Received TON
mergesort.t.me
-
+ 410.8 TON
Received token
EQABATmx…MkjhUO0L
-
+ 48,712,620 UTYAZ
20 Apr 2024
SUSPICIOUS
Received TON
UQC7BIS-…oQRdHuPv
SUSPICIOUS
Bangladesh POLICE IS WATCHING YOU
+ 0.001 TON
20 Apr 2024
Send token
EQABATmx…MkjhUO0L
Call: 0x40e108d6
− 50,000,000 UTYAZ
Mint token
DeDust Pool: UTYAZ/TON
-
+ 50,000,000 LP
Received TON
UQBnMP3c…Vv8lgJzQ
-
+ 0.15497883 TON
Called contract
mergesort.t.me
0xd55e4686
− 400.3 TON
20 Apr 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
20 Apr 2024
SUSPICIOUS
Received token
UQAP6Yvz…fJvjYAms
SUSPICIOUS
FBI WARNING! STOP SCAMMING!
+ 0.01 RAFF
20 Apr 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
20 Apr 2024
Called contract
EQCSEe3w…ZkGNEmGS
0x00000003
− 0.01 TON
20 Apr 2024
Mint token
UTYA ZOMBIE
-
+ 100,000,000 UTYAZ
Contract deploy
EQBV6cEv…Xnq7v4yu
Interfaces: [wallet_v4r2]
-
20 Apr 2024
Received TON
UQD3qdMU…urB12ecb
-
+ 435.37 TON
How this data was fetched?
Use tonapi.io