Address
UQBy7wQ58qggDQIct9Vj1VO3cF9RiAse6mSf6LPV2HRFvE1E
Balance
0 TON
≈ $0
Tokens
86,404,665.21 NINJA
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 02:51
Sent TON
UQDrdkF0…OqNYgPag
TonTradingBot - 4898900324659857932
− 1.104 TON
29 Jun, 11:47
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 86,404,665.21 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.037 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.008080875 TON
29 Jun, 09:11
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.8 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 43,324,616.09 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
29 Jun, 08:42
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 129,484,714.32 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
29 Jun, 08:41
SUSPICIOUS
Received NFT
UQBy7wQ5…2HRFvE1E
SUSPICIOUS
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
29 Jun, 08:39
Received NFT
UQBy7wQ5…2HRFvE1E
-
29 Jun, 08:34
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.287 TON
Contract deploy
EQBy7wQ5…2HRFvBCB
Interfaces: [wallet_v4r2]
-
28 Jun, 03:13
Received TON
UQBG1rzc…nhLTfyTQ
TonTradingBot - 5538081164639281192
+ 2 TON
How this data was fetched?
Use tonapi.io