Address
UQBjDU5lYYyiCklolSMlfZR3zQD14VCQwmafTnhG8Fz45pvU
UQBjDU5l…8Fz45pvU
Balance
2.536 TON
≈ $9.44
Tokens
1,044.24 LP
Contract type
wallet_v4r2
Token
Date
29 May 2024
SUSPICIOUS
Received TON
scale-airdrop.ton
SUSPICIOUS
Claim $SCALE AirDrop! Telegram: scaletonair_bot
+ 0 TON
16 May 2024
Send token
EQAJxbmw…MRJhZfdB
Call: 0x40e108d6
− 1,220.72 NOT
Mint token
DeDust Pool: NOT/DUST
-
+ 1,044.24 LP
Received token
EQAJxbmw…MRJhZfdB
-
+ 8.392 NOT
Received TON
UQAtc-pB…M6O3XwZn
-
+ 0.09079922 TON
Send token
EQAf4BMo…eSKC2l7f
Call: 0x40e108d6
− 1.275 DUST
16 May 2024
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 1 DUST
Received TON
mergesort.t.me
-
+ 1.139 TON
16 May 2024
Swap tokens
EQCUhnOl…KzucZeER
-
− 1,000 NOT
+ 1.248 TON
16 May 2024
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 0.2 DUST
Received TON
mergesort.t.me
-
+ 0.336830353 TON
16 May 2024
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 2.4 DUST
Received token
EQAJxbmw…MRJhZfdB
-
+ 2,220.72 NOT
16 May 2024
Swap tokens
EQDcm06R…joCYFuny
-
− 5.25 TON
+ 4.897 DUST
Contract deploy
EQBjDU5l…8Fz45sYR
Interfaces: [wallet_v4r2]
-
16 May 2024
Received TON
ETH Bridge
-
+ 5.895 TON
How this data was fetched?
Use tonapi.io