Address
UQBZy-JC4eXneBOI1If_nj_puynep5Ixu1XS22l24KnULZiP
UQBZy-JC…4KnULZiP
Balance
0.045045298 TON
≈ $0.15212
Contract type
wallet_v5r1
Date
13 Feb 20:32
Called contract
EQDnnNQS…n1flH4l_
0xabcdef13
− 0.642975079 TON
Mint token
xYSZbZpnQU
-
+ 640,000 FAKE
07 Feb 14:08
Received TON
Wallet in Telegram
-
+ 0.5 TON
07 Feb 14:00
Called contract
EQBEdwUS…XcuEZkuF
0xabcdef13
− 1.3 TON
Received token
EQBEdwUS…XcuEZkuF
Получить + 45 000 TAPS
+ 1.5 UKWN
Contract deploy
EQBZy-JC…4KnULcVK
Interfaces: [wallet_v5r1]
-
07 Feb 13:58
SUSPICIOUS
Received TON
stonfi_app.t.me
SUSPICIOUS
🔥 Airdrop 🎁 Claim 188TON*10 Bonus Transfer funds verify or 🔗 : tontg.org
+ 0.025 TON
Sent TON
stonfi_app.t.me
SUSPICIOUS
-
− 0.0246 TON
07 Feb 13:58
Received TON
Wallet in Telegram
-
+ 1.5 TON
How this data was fetched?
Use tonapi.io