Address
UQBwqwtQAG4A7xNJEhSuLfHro8Qi7_o8PUrNH1HJ_YymyyXH
Balance
0 TON
≈ $0
Tokens
3,680,148.89 CeeZee
Contract type
wallet_v4r2
Date
Initiator
11 May, 14:50
Sent TON
UQC58L_W…slrA12o8
-
− 0.007059508 TON
01 May, 17:38
SUSPICIOUS
Received TON
UQARfJga…SC0-AphL
SUSPICIOUS
Hey , your wallet from Bybit deanon , we are team, who deanon scammers , latter we are working with Bybit team , good luck .
+ 0.01 TON
01 May, 17:16
Sent TON
Bybit 1
10021879
− 148.69 TON
01 May, 17:14
Received TON
UQD42stp…hYdsjWnS
-
+ 1.11 TON
01 May, 17:14
Received TON
UQADPvKD…RiP8NnDt
-
+ 0.610271571 TON
01 May, 17:09
Burn token
DeDust Pool: CeeZee/TON
-
− 4,000,000 LP
Received token
EQBPIyQM…RtwgOHTv
-
+ 3,610,921.8 CeeZee
Received TON
EQDa4VOn…tXCNICq_
-
+ 111 TON
01 May, 16:59
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.25 TON
Received token
EQBPIyQM…RtwgOHTv
-
+ 69,227.09 CeeZee
01 May, 16:57
Send token
zero-address.ton
-
− 0.06213724 CeeZee-pTON LP
01 May, 16:54
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.099998999 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 38,668.69 CeeZee
Received TON
EQCY9Dpj…IIVqAyqn
-
+ 0.432940762 TON
01 May, 16:51
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.387077466 CeeZee
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Sent TON
EQCUIDSX…2dp8OIDu
-
− 1 TON
01 May, 16:49
Send token
tinu-locker.ton
Call: 0xff000001
− 0.000399999 LP
01 May, 16:48
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.25 TON
Received token
EQBPIyQM…RtwgOHTv
-
+ 38,669.08 CeeZee
01 May, 16:46
Send token
EQBPIyQM…RtwgOHTv
Call: 0x40e108d6
− 4,000,000 CeeZee
Mint token
DeDust Pool: CeeZee/TON
-
+ 4,000,000 LP
Received TON
UQAP7ccs…g-QmcJTM
-
+ 0.15497885 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 100.3 TON
01 May, 16:45
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
01 May, 16:44
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
01 May, 16:43
Called contract
EQBck53E…soy60u7m
0x00000003
− 0.01 TON
01 May, 16:41
Called contract
EQBck53E…soy60u7m
0x00000015
− 0.25 TON
Received TON
EQChfOt3…n7s0kulW
-
+ 0.001 TON
Received TON
EQChfOt3…n7s0kulW
-
+ 0.174613569 TON
01 May, 16:36
Sent TON
UQD42stp…hYdsjWnS
-
− 3 TON
01 May, 16:35
Sent TON
UQADPvKD…RiP8NnDt
-
− 2 TON
01 May, 16:34
Sent TON
UQDI-LWH…OUOfYd5C
-
− 3 TON
Contract deploy
EQBwqwtQ…_Yymy3gC
Interfaces: [wallet_v4r2]
-
01 May, 16:32
Received TON
UQBGyNYC…pZG7-8jN
-
+ 150 TON
How this data was fetched?
Use tonapi.io