Address
UQBfeFB30SWyiHUrLvO-Mbu3kZy4CSBLEi3BYqu_JEId7-Zl
UQBfeFB3…JEId7-Zl
Balance
0 TON
≈ $0
Contract type
wallet_v5r1
Token
Date
12 Mar 13:56
Sent TON
UQAHcVTq…brvJ4r87
-
− 58.53 TON
12 Mar 13:55
Swap tokens
EQBwpBGE…1qzQerNl
-
− 9,629,128.75 CIT
+ 18.42 TON
12 Mar 13:53
Burn token
DeDust Pool: CIT/TON
-
− 6,500,000 LP
Received TON
mergesort.t.me
-
+ 24 TON
Received token
EQAOFqQv…hGZGfEsH
-
+ 9,582,543.62 CIT
11 Mar 15:07
Send token
EQAOFqQv…hGZGfEsH
Call: DedustDepositLiquidity
− 6,500,000 CIT
Mint token
DeDust Pool: CIT/TON
-
+ 6,500,000 LP
Received TON
UQCweDRC…G1xwzQFY
-
+ 0.413917075 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 35.3 TON
11 Mar 15:05
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
11 Mar 14:45
Swap tokens
EQBwpBGE…1qzQerNl
-
− 50 TON
+ 6,546,585.13 CIT
Contract deploy
EQBfeFB3…JEId77ug
Interfaces: [wallet_v5r1]
-
11 Mar 12:33
SUSPICIOUS
Received TON
UQCXHLd4…fHgJzlB5
SUSPICIOUS
188TON🎁URL: xpton.com
+ 0.01 TON
Sent TON
UQCXHLd4…fHgJzlB5
SUSPICIOUS
-
− 0.0096 TON
11 Mar 12:32
Received TON
UQAUyhqD…GDPctDeH
-
+ 51 TON
10 Mar 21:40
SUSPICIOUS
Received TON
UQAmBQbv…Nu0Gjh6R
SUSPICIOUS
SPAMER:TG@TMASEND
+ 0.01 TON
Sent TON
UQAmBQbv…Nu0Gjh6R
SUSPICIOUS
-
− 0.0096 TON
10 Mar 20:41
Received TON
tonkeeper_airdrop.t.me
188TON🎁URL: tontg.org
+ 0.01 TON
Sent TON
tonkeeper_airdrop.t.me
-
− 0.0096 TON
10 Mar 20:40
Received TON
UQAUyhqD…GDPctDeH
-
+ 51 TON
How this data was fetched?
Use tonapi.io