Address
UQCQgSvYvjhfA7fHJ33EDDKNU8T-SZFsO2JAI66KPcPFgPCe
UQCQgSvY…PcPFgPCe
Balance
0 TON
≈ $0
Tokens
956,064,130.84 KAPPA
Collectibles
Contract type
wallet_v5r1
Token
Date
06 Feb 06:29
Sent TON
Binance
104102932
− 1,306.93 TON
06 Feb 06:15
Received TON
UQB8grvi…t2m5bBGL
-
+ 69.91 TON
06 Feb 06:14
Received TON
UQC1R0hh…eo3sw39z
-
+ 200.88 TON
06 Feb 06:14
Burn token
DeDust Pool: KAPPA/TON
-
− 200,000,000 LP
Received TON
mergesort.t.me
-
+ 1,026.14 TON
Received token
EQCIZYoZ…xBgxMg1a
-
+ 156,064,130.84 KAPPA
06 Feb 03:59
Mint token
Ton Realm
-
+ 100,000,000 TRC
06 Feb 02:57
Send token
EQCIZYoZ…xBgxMg1a
Call: DedustDepositLiquidity
− 200,000,000 KAPPA
Mint token
DeDust Pool: KAPPA/TON
-
+ 200,000,000 LP
Received TON
UQAP9dHq…m0-rvrK4
-
+ 0.413888432 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 800.3 TON
06 Feb 02:56
Received NFT
UQCQgSvY…PcPFgPCe
🎉Congrats!
06 Feb 02:55
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
06 Feb 02:53
Mint token
Kappa
-
+ 1,000,000,000 KAPPA
Contract deploy
EQCQgSvY…PcPFgK1b
Interfaces: [wallet_v5r1]
-
06 Feb 02:52
SUSPICIOUS
Received TON
UQAOkJu8…o6aQUzXL
SUSPICIOUS
🔥 Airdrop 🎁 Claim 188TON*10 Bonus Transfer funds verify or 🔗 : tontg.org
+ 0.025 TON
Sent TON
UQAOkJu8…o6aQUzXL
SUSPICIOUS
-
− 0.0246 TON
06 Feb 02:52
Received TON
Binance Hot Wallet
-
+ 810.98 TON
How this data was fetched?
Use tonapi.io