Tonviewer
/
Connect Wallet
Address
UQBdEAMDj5PuAUOyROPI7_NTkAQ_KkZoZS5JGWwSK6TN2shw
UQBdEAMD…K6TN2shw
Balance
0 TON
≈ $0
Tokens
150 RGT
Contract type
wallet_v4r2
Token
Date
08 Feb 2024
Sent TON
Bybit 1
10081195
− 927.83 TON
08 Feb 2024
SUSPICIOUS
Received token
UQCyVKs1…kXtxrPlr
SUSPICIOUS
telegram rgtcoin
+ 150 RGT
08 Feb 2024
Burn token
DeDust Pool: BC/TON
-
− 38,000,000 LP
Received TON
mergesort.t.me
-
+ 813.67 TON
Received token
EQDQazOf…DjEntg-k
-
+ 36,297,528.03 FAKE
08 Feb 2024
Send token
EQDQazOf…DjEntg-k
Call: DedustDepositLiquidity
− 38,000,000 FAKE
Received TON
UQDXrWIn…0vXZAR1T
-
+ 0.138697088 TON
Mint token
DeDust Pool: BC/TON
-
+ 38,000,000 LP
Called contract
mergesort.t.me
DedustDepositLiquidity
− 777.15 TON
08 Feb 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
08 Feb 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
08 Feb 2024
Sent TON
UQBDRkz5…dKlcNzrr
-
− 5 TON
08 Feb 2024
Called contract
EQDsecgk…HwmP4mm0
0x00000003
− 0.01 TON
08 Feb 2024
Called contract
EQDsecgk…HwmP4mm0
0x00000015
− 0.25 TON
Mint token
Bamboo Coin
-
+ 50,000,000 FAKE
08 Feb 2024
Swap tokens
STON.fi Dex
-
− 14,451.71 GRAM
+ 37.55 TON
08 Feb 2024
Swap tokens
EQAZZXXh…g-CYCs1u
-
− 40 TON
+ 14,451.71 GRAM
08 Feb 2024
Swap tokens
STON.fi Dex
-
− 3,489.13 GRAM
+ 10.64 TON
08 Feb 2024
Swap tokens
EQAZZXXh…g-CYCs1u
-
− 10 TON
+ 3,489.13 GRAM
Contract deploy
EQBdEAMD…K6TN2pW1
Interfaces: [wallet_v4r2]
-
08 Feb 2024
Received TON
UQCZ-7ak…X45pa01R
-
+ 899.64 TON
How this data was fetched?
Use tonapi.io