Address
UQCTNxOq950NIumYA1WtEaJTVt3Vx1ejRStjnmFf9p-NnKzk
Balance
0.308465373 TON
≈ $2.352
Tokens
26.69 SHIT
Contract type
wallet_v4r2
Date
Initiator
30 May, 11:41
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Click - GTM_TON. Web app GTM SEIZURE is already working. The competition is declared open!
+ 0.000000001 TON
13 May, 10:10
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.31 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.2700334 TON
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.0001 TON
13 May, 09:47
Send token
EQCOFNI2…k9G2XCkw
Call: DedustSwap
− 1,408.83 NOTYA
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.298878436 TON
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.000908505 TON
13 May, 09:42
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.4 TON
Received token
EQAxRkUi…Hn3MR5Mh
-
+ 5,909.39 FAKE
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.001 TON
13 May, 09:40
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.4 TON
Received token
EQCOFNI2…k9G2XCkw
-
+ 1,408.83 NOTYA
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.001 TON
12 May, 19:58
Send token
EQDBSK2I…48yK76BA
Call: DedustSwap
− 819.53 REKO
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.216309134 TON
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.000084059 TON
12 May, 19:37
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.31 TON
Received token
EQDBSK2I…48yK76BA
-
+ 819.53 REKO
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.0001 TON
12 May, 19:05
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.002718461 TON
Swap tokens
STON.fi Dex
-
− 26.69 SHIT
+ 0.274335725 TON
12 May, 18:42
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.0001 TON
Swap tokens
STON.fi Dex
-
− 0.01 TON
+ 1.138 SHIT
12 May, 18:32
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.005 TON
Swap tokens
STON.fi Dex
-
− 0.5 TON
+ 52.05 SHIT
12 May, 18:28
Swap tokens
STON.fi Dex
-
− 1 SHIT
+ 0.009155302 TON
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.000091073 TON
12 May, 18:13
Sent TON
UQANEJE_…kTzc6aOJ
-
− 0.0001 TON
Swap tokens
STON.fi Dex
-
− 0.01 TON
+ 1.19 SHIT
Contract deploy
EQCTNxOq…9p-NnPEh
Interfaces: [wallet_v4r2]
-
12 May, 18:11
Received TON
UQASKZBd…4QAbdlnB
-
+ 1.3 TON
12 May, 18:04
Received TON
UQASKZBd…4QAbdlnB
-
+ 0.1 TON
How this data was fetched?
Use tonapi.io