Address
UQCIKJ8R7Xf6zaFUn_eA6TDNRQWCtvBzJqOQl0Jk5g-KHA2O
Balance
5.019 TON
≈ $34.06
Tokens
791,723,674.23 DUCKY
Collectibles
Contract type
wallet_v4r2
Date
02 Jul, 07:03
SUSPICIOUS
Received NFT
UQAzrrrS…QExyJ_0C
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
02 Jul, 06:53
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.05 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 5.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 1,476,153.29 DUCKY
29 Jun, 03:59
Received TON
UQDGjUTR…0mNutYo1
-
+ 0 TON
29 Jun, 03:53
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 6 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 600.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 251,860,798.38 DUCKY
29 Jun, 03:51
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 370.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 131,213,803.94 DUCKY
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 3.7 TON
29 Jun, 03:50
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 500.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 192,155,363.42 DUCKY
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 5 TON
29 Jun, 03:49
Received TON
official-nft.ton
-
+ 0.000000001 TON
29 Jun, 03:48
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 500.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 215,017,555.19 DUCKY
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 5 TON
Contract deploy
EQCIKJ8R…5g-KHFBL
Interfaces: [wallet_v4r2]
-
29 Jun, 03:48
Received NFT
UQCIKJ8R…5g-KHA2O
-
29 Jun, 03:47
Received TON
UQA2vkTC…0oXShML3
-
+ 0 TON
29 Jun, 03:44
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
29 Jun, 03:36
Received TON
UQD8IVjs…7mrwelkM
TonTradingBot - 4979293336083028100
+ 2,000 TON
How this data was fetched?
Use tonapi.io