Address
UQCUPQQkZXgqWINM7qHl3e987r42a_jd8zVEd-tSknTkgTJ1
UQCUPQQk…knTkgTJ1
Balance
0 TON
≈ $0
Tokens
0.0007 USD₮
Contract type
wallet_v5r1
Token
Date
28 Jul 2024
Sent TON
OKX 9
8632926
− 349.36 TON
28 Jul 2024
Burn token
DeDust Pool: ZAO/TON
-
− 9,000,000 LP
Received TON
mergesort.t.me
-
+ 300.26 TON
Received token
EQC9vq_A…62hZfz-L
-
+ 8,999,926.41 ZAO
28 Jul 2024
Send token
EQC9vq_A…62hZfz-L
Call: 0x40e108d6
− 9,000,000 ZAO
Mint token
DeDust Pool: ZAO/TON
-
+ 9,000,000 LP
Received TON
UQA-YMvk…SHw1mwXF
-
+ 0.413954461 TON
Called contract
mergesort.t.me
0xd55e4686
− 300.3 TON
28 Jul 2024
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
+ 0.0001 USD₮
28 Jul 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
28 Jul 2024
SUSPICIOUS
Received token
UQADKRtJ…ZRNqkbQg
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0005 USD₮
28 Jul 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
28 Jul 2024
Mint token
ZAO
-
+ 10,000,000 ZAO
Contract deploy
EQCUPQQk…knTkgW-w
Interfaces: [wallet_v5r1]
-
28 Jul 2024
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
28 Jul 2024
Received TON
OKX 9
-
+ 349.99 TON
How this data was fetched?
Use tonapi.io