Address
UQBu3rNaRdlMyfV9GpSHnngjgLJ6zTzo_dzBb3BvsCNOofmq
Balance
0.244360075 TON
≈ $1.758
Tokens
2,400.18 EDPH
Contract type
wallet_v4r2
Date
Initiator
15 Jun, 07:23
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQDf6671…vX_tj6rY
-
+ 2,400.18 EDPH
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
15 Jun, 07:22
Send token
EQARUqkP…iSndxSEp
Call: DedustSwap
− 3,675,792.05 NREDO
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.486075345 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.002782626 TON
12 Jun, 15:59
SUSPICIOUS
Received TON
UQAd6dPl…Ar_Ta6Bp
SUSPICIOUS
🌟Claim your 800000 Notcoin Airdrop at 👉 https://notcl܂com 👈
+ 0 TON
12 Jun, 02:58
SUSPICIOUS
Received TON
wn0t-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0.0000018 TON
12 Jun, 02:57
SUSPICIOUS
Received TON
claim-500000-notcoin.ton
SUSPICIOUS
🏆Claim 500,000 NOT at➡️ 500not܂com🏆
+ 0.012002755 TON
12 Jun, 02:54
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQARUqkP…iSndxSEp
-
+ 3,675,792.05 NREDO
Sent TON
tontradingbotbuyfee.ton
TonTradingBot - 6585726502568326842
− 0.01 TON
12 Jun, 02:53
Send token
EQCaWei5…vGAbwya2
Call: DedustSwap
− 42,436.93 ECI
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.491 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot - 5670937671514094516
− 0.012836229 TON
12 Jun, 01:23
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCaWei5…vGAbwya2
-
+ 42,436.93 ECI
Sent TON
tontradingbotbuyfee.ton
TonTradingBot - 5209302124314449124
− 0.01 TON
Contract deploy
EQBu3rNa…sCNOoaRv
Interfaces: [wallet_v4r2]
-
12 Jun, 01:18
Received TON
UQDAkDLg…fJAFHFEp
-
+ 1.078 TON
11 Jun, 15:12
Received TON
UQDEYT0Z…i6itI3NT
-
+ 1 TON
How this data was fetched?
Use tonapi.io