Address
UQC0yU3BpqV_MNp4fWfwZj_IO5wSQGg3KXSC7wxn7XoedB-5
Balance
38.42 TON
≈ $291
Tokens
46.74 RAFF
Collectibles
Contract type
wallet_v4r2
Date
Initiator
08 Jun, 05:39
SUSPICIOUS
Received TON
EQCRm3dA…i8D262YI
SUSPICIOUS
Claim your 1,000 TON airdrop from TON Foundation!
Log in: tonplayer-com
+ 0 TON
07 May, 14:11
SUSPICIOUS
Received TON
EQA5YB17…bPiSlIt_
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
+ 0 TON
18 Apr, 18:25
SUSPICIOUS
Received TON
1313.ton
SUSPICIOUS
Encrypted message
+ 0.001 TON
18 Apr, 05:00
SUSPICIOUS
Received TON
investorharrypotter.ton
SUSPICIOUS
Why folks sell at loss? Liquidity is locked!))
+ 0.00001 TON
18 Apr, 04:38
SUSPICIOUS
Received TON
UQApxYhX…fD4jflYh
SUSPICIOUS
Славно побрили спасибо за эмоции.
+ 0.000005 TON
17 Apr, 23:18
Received TON
UQChL1gz…9P41A4Om
Doge
+ 2 TON
17 Apr, 22:58
SUSPICIOUS
Received TON
UQDTBaRY…EBqlkZCR
SUSPICIOUS
Сдохни сука
+ 0.0001 TON
17 Apr, 22:15
Sent TON
UQDrY7TN…xWCmP25k
-
− 50 TON
17 Apr, 22:13
Send token
UQDrY7TN…xWCmP25k
-
− 10,500,000 DOGE
17 Apr, 18:46
SUSPICIOUS
Received TON
UQBXfLKP…4cnaiKCS
SUSPICIOUS
Что мы ждем? Толку от лока LP токенов, если саплай весь у вас? Можно выйти лп токенами можно выйти саплаем. Рассылайте токены инвесторам.
+ 0.0001 TON
17 Apr, 17:55
SUSPICIOUS
Received TON
UQBH4scI…zrNrmQ1w
SUSPICIOUS
Верните деньги!!! Сейчас уже только в минус продавать.
+ 0.001 TON
17 Apr, 17:52
Received token
UQC_Oxo8…Snc_SGbW
-
+ 6.66 GOVNO
17 Apr, 17:37
SUSPICIOUS
Received TON
UQDTBaRY…EBqlkZCR
SUSPICIOUS
SCAM 😭
+ 0.0001 TON
17 Apr, 16:50
SUSPICIOUS
Received TON
UQDqemZe…T0a6luuu
SUSPICIOUS
ВЕРНИ БАБКИ
+ 0.001744787 TON
17 Apr, 15:53
SUSPICIOUS
Received TON
UQDNzQi1…2TN9Veqe
SUSPICIOUS
BURN LP TOKENS!!! So scam?
+ 0.001 TON
17 Apr, 15:17
Send token
EQB3Rk0g…dH2THTPf
-
− 10,500,000 LP
Burn token
Ton Raffles Token
-
− 10 RAFF
Received TON
RAFF master
-
+ 0.034863 TON
Called contract
EQB3Rk0g…dH2THTPf
0x800c2463
− 0.2 TON
17 Apr, 15:14
Swap tokens
STON.fi Dex
-
− 10 TON
+ 56.74 RAFF
17 Apr, 15:01
Received TON
UQA3Ci7V…YbReM_AE
-
+ 3 TON
17 Apr, 14:16
SUSPICIOUS
Received TON
UQBXfLKP…4cnaiKCS
SUSPICIOUS
Пока LP токены не сожгут не покупайте эту монету, возможен рагпул!
+ 0.0001 TON
17 Apr, 13:35
Received TON
sharkdao.ton
Encrypted message
+ 0.777 TON
17 Apr, 12:52
SUSPICIOUS
Received TON
UQA-VNsk…gW8EUzoZ
SUSPICIOUS
Why people who have been collecting money for drop, have to wait ? Moreover, there is no info in channel about drop. Price keeps dropping. Post smth in channel, people scared
+ 0.001 TON
17 Apr, 12:32
Received TON
UQBXfLKP…4cnaiKCS
Если сделаете рагпул на 500к$ - ждите уголовку. У вас достаточно оставлено цифровых следов. И для журналистов сюжет будет.
+ 0.1 TON
17 Apr, 11:01
SUSPICIOUS
Received TON
UQA-VNsk…gW8EUzoZ
SUSPICIOUS
Where tokens ??
+ 0.001 TON
17 Apr, 10:40
Received TON
77777777777777777.ton
Где мои doge?
+ 0.01 TON
17 Apr, 10:07
Send token
EQB4vtjQ…a1BK_tvg
Call: 0x40e108d6
− 10,500,000 DOGE
Mint token
DeDust Pool: DOGE/TON
-
+ 10,500,000 LP
Received TON
UQDbHXCv…4osQnIw4
-
+ 0.146737085 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 69,200.3 TON
How this data was fetched?
Use tonapi.io