Address
UQBuvA2ShU1DcfIg-gOSdyW8hwtUV7g9vBTcFx8EAG4UfExd
UQBuvA2S…AG4UfExd
Balance
0.136047873 TON
≈ $0.77197
Tokens
0.0908121013 DYOR
Collectibles
Contract type
wallet_v4r2
Token
Date
08 Dec 2024
Send token
UQCcHVCq…HDq53shd
-
− 485,150 STX
08 Dec 2024
Send token
UQB5r0Q6…ZFLJW7vQ
-
− 485,150 STX
02 Nov 2024
Send token
UQCcHVCq…HDq53shd
-
− 490,050 STX
02 Nov 2024
Send token
UQB5r0Q6…ZFLJW7vQ
-
− 490,050 STX
21 Sep 2024
Send token
UQCcHVCq…HDq53shd
-
− 495,000 STX
21 Sep 2024
Send token
UQB5r0Q6…ZFLJW7vQ
-
− 495,000 STX
15 Sep 2024
Called contract
EQBOXpMj…KZ9mvHes
0x00000003
− 0.01 TON
27 Aug 2024
SUSPICIOUS
Received TON
UQDcw48b…gbexC7r_
SUSPICIOUS
Tonboost.io - Dedust activity booster to keep engagement after the jetton listed.
Up to 1000 agents trading independently
Up to 100 TON per trade (buy direction)
6.25 TON for testing setup (1 bot and 5TON trades)
$25k trading volume for ~62 TON testing boost(7 bots for 5-8 TON):
https://dexscreener.com/ton/eqbtx7bp-dd3lpba2lqoo38ax5hvalublxyd37p-z-pjzzvd
+ 0.001 TON
21 Aug 2024
Send token
UQB_cA3D…9U28yNxG
55029829-7d7b-4ee2-ad0d-e325058c9e22
− 0.6112030309 DYOR
21 Aug 2024
Swap tokens
EQBYsz1H…NWU5igPZ
-
− 0.735 TON
+ 0.6770151322 DYOR
Sent TON
EQCuEGnE…NRDDk7Tw
-
− 0.125 TON
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.13 DFC
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.5 KINGY
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.025 DYOR
21 Aug 2024
Sent TON
UQCcHVCq…HDq53shd
-
− 1.697 TON
21 Aug 2024
Sent TON
UQDYy5Ds…VPdPWN5P
-
− 7 TON
21 Aug 2024
Send token
UQB5r0Q6…ZFLJW7vQ
-
− 500,000 STX
21 Aug 2024
Send token
UQCcHVCq…HDq53shd
-
− 500,000 STX
21 Aug 2024
Called contract
EQCNuOzQ…gvdv0wTQ
0x00000004
− 0.01 TON
21 Aug 2024
Burn token
Failed
TestSustainix
-
− 1,000,000,000,000 TSTX
Received TON
EQDVZ0gm…LJ5XjJE8
-
+ 0.0295316 TON
21 Aug 2024
Mint token
Sustainix
-
+ 100,000,000 STX
21 Aug 2024
Received NFT
UQBuvA2S…AG4UfExd
-
21 Aug 2024
Called contract
EQCNuOzQ…gvdv0wTQ
0x00000004
− 0.01 TON
21 Aug 2024
Mint token
TestSustainix
-
+ 1,000 TSTX
Contract deploy
EQBuvA2S…AG4UfBGY
Interfaces: [wallet_v4r2]
-
21 Aug 2024
SUSPICIOUS
Received NFT
UQBuvA2S…AG4UfExd
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
21 Aug 2024
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
21 Aug 2024
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
21 Aug 2024
SUSPICIOUS
Received NFT
UQBuvA2S…AG4UfExd
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
21 Aug 2024
SUSPICIOUS
Received NFT
UQBuvA2S…AG4UfExd
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
How this data was fetched?
Use tonapi.io