Address
UQBysZikdbaOVU-1Nx22QoIfMU7ddn_FyYk_DYA2so0ZOt49
UQBysZik…so0ZOt49
Balance
0 TON
≈ $0
Tokens
199,998,999 CATZ
Contract type
wallet_v4r2
Token
Date
01 Sep 12:34
Sent TON
UQBKhBKU…CdkOpVur
-
− 195.27 TON
01 Sep 12:25
Sent TON
UQBKhBKU…CdkOpVur
-
− 2 TON
01 Sep 12:16
Sent TON
UQBKhBKU…CdkOpVur
-
− 2 TON
01 Sep 12:09
Called contract
EQA0Ed7L…LYf0cUWq
0xfc708bd2
− 0.05 TON
Received TON
EQAqB50s…BISJ_j4F
-
+ 0.013283927 TON
01 Sep 11:47
Sent TON
EQBfoXZR…tP7tc5EA
-
− 1 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,001 CATZ
01 Sep 11:13
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
01 Sep 07:59
Received NFT
UQBysZik…so0ZOt49
🎁Claim 70 TON @stonfi_upbot
01 Sep 07:48
SUSPICIOUS
Received NFT
UQBysZik…so0ZOt49
SUSPICIOUS
stonclaim.com
01 Sep 07:48
Called contract
EQAqB50s…BISJ_j4F
0xa1b2c3d4
− 0.01 TON
01 Sep 07:47
Sent TON
EQDPbpR0…30cXH-uN
-
− 0.01 TON
31 Aug 16:38
Received TON
UQC_l4jS…k7O8DC6u
-
+ 200 TON
31 Aug 13:24
Sent TON
UQBZlU82…d7gx3ZMO
-
− 0.01 TON
31 Aug 13:23
Sent TON
EQDPbpR0…30cXH-uN
-
− 0.01 TON
31 Aug 13:21
Called contract
EQA0Ed7L…LYf0cUWq
0xfc708bd2
− 0.05 TON
Received TON
EQAqB50s…BISJ_j4F
-
+ 0.003140327 TON
Contract deploy
EQBysZik…so0ZOoP4
Interfaces: [wallet_v4r2]
-
31 Aug 13:14
Received TON
UQCkJeHk…6X3YbWjt
-
+ 0.994597599 TON
How this data was fetched?
Use tonapi.io