Address
UQCUR2KVGBAin3NPvfn8C5djZnrZmkLfswp9YAcKR-p6qJB0
Balance
0 TON
≈ $0
Tokens
499,996,710.72 TONG
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jul, 09:45
SUSPICIOUS
Received NFT
UQCUR2KV…R-p6qJB0
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://stonfi.space
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
01 Jul, 09:36
Sent TON
UQDdPUv8…_LQkHmym
-
− 1,386.06 TON
01 Jul, 09:32
Burn token
DeDust Pool: TONG/TON
-
− 220,000,000 LP
Received token
EQAw7SeX…p_nT80v9
-
+ 219,996,710.72 TONG
Received TON
EQDa4VOn…tXCNICq_
-
+ 1,350.26 TON
01 Jul, 09:21
Send token
EQAw7SeX…p_nT80v9
Call: 0x40e108d6
− 220,000,000 TONG
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 1,350.3 TON
Mint token
DeDust Pool: TONG/TON
-
+ 220,000,000 LP
Received TON
UQA8tsGL…dZAhiCDM
-
+ 0.414043718 TON
01 Jul, 09:19
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
01 Jul, 09:18
SUSPICIOUS
Received NFT
UQAE0P8s…9W8vjk4P
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
01 Jul, 09:17
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
01 Jul, 09:16
Called contract
EQCCwJbh…VQFNIY_w
0x00000003
− 0.01 TON
01 Jul, 09:11
Called contract
EQCCwJbh…VQFNIY_w
0x00000015
− 0.25 TON
Received TON
EQCA2kqd…4OWitQrk
-
+ 0.001 TON
Received TON
EQCA2kqd…4OWitQrk
-
+ 0.174610369 TON
Contract deploy
EQCUR2KV…R-p6qM2x
Interfaces: [wallet_v4r2]
-
01 Jul, 09:07
Received TON
xRocket Bot
-
+ 1,386.7 TON
How this data was fetched?
Use tonapi.io