Address
UQCDUkHSUF_Li4mr96NWFtcenN6aeDRptlSkRuBO4jwAIAeq
UQCDUkHS…4jwAIAeq
Balance
0 TON
≈ $0
Tokens
919,072.36 SHITI
Contract type
wallet_v4r2
Token
Date
12 May 2024
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
10 May 2024
Sent TON
Kucoin 1
1934488244
− 62.98 TON
10 May 2024
Called contract
EQBCmEaD…zAXJfcDh
0x595f07bc
− 0.5 TON
Received TON
EQDccdpQ…kZMe1iOe
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 819,072.38 SHITI
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 54.95 pTON
10 May 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 50 pTON
Received TON
EQBCmEaD…zAXJfcDh
-
+ 0.432915142 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 900,000 SHITI
10 May 2024
Sent TON
EQDccdpQ…kZMe1iOe
-
− 1 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.018018 SHITI
10 May 2024
Called contract
EQAc2g8K…ZQRq2GXJ
0x00000003
− 0.01 TON
10 May 2024
Mint token
SHITI
-
+ 1,000,000 SHITI
10 May 2024
Called contract
EQBQVGfs…iOd_0Z0B
0x00000003
− 0.01 TON
10 May 2024
Mint token
SHIT
-
+ 1,000,000 FAKE
Contract deploy
EQCDUkHS…4jwAIFpv
Interfaces: [wallet_v4r2]
-
10 May 2024
Received TON
UQD6_ynJ…CfvwFtbs
-
+ 60 TON
How this data was fetched?
Use tonapi.io