Address
UQCYbV4wp9txYvneZDyHWKb_sJHJcs-P3WBtVgXet_rpoIRk
Balance
0 TON
≈ $0
Tokens
250,000 BRETT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
12 Jul, 11:27
SUSPICIOUS
Received token
UQBt1y-4…gVmSBM5F
SUSPICIOUS
Creators-scammers have sold and left, we have a unique opportunity to take control of the narrative and rebuild together. Let's unite and make $TREMP great again!
https://dedust.io/swap/TON/EQAEmtSd4a6A5xE281_Yasd9UKSYcOrrr2BsLexmFePrUzSR
https://www.geckoterminal.com/ton/pools/EQCXwbo0QFD5csaHo-Qi6FVLJfPi82OZKTMjXoPrji2fL0Hs
+ 1 TREMP
08 Jul, 13:10
Received token
UQA54f11…eazGD1Ui
-
+ 250,000 BRETT
08 Jul, 12:16
Received NFT
UQCYbV4w…t_rpoIRk
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton. com
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
08 Jul, 10:32
Sent TON
Paribu
138932
− 31.58 TON
08 Jul, 10:11
Received NFT
UQCYbV4w…t_rpoIRk
-
08 Jul, 10:08
SUSPICIOUS
Received NFT
UQCYbV4w…t_rpoIRk
SUSPICIOUS
🎉 You have recceived a lottery opportunity
1️⃣ Please visit https://𝗴𝗶𝗳𝘁-𝘁𝗼𝗻.𝗼𝗿𝗴
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
08 Jul, 10:06
Send token
EQAZcqM6…6dbA4WOI
Call: DedustSwap
− 1,777,791.22 BRETT
Received TON
EQDa4VOn…tXCNICq_
-
+ 31.19 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.309094779 TON
04 Jul, 16:12
Received NFT
UQCYbV4w…t_rpoIRk
🎉 ʏᴏᴜ ᴡᴏɴ ꜰʀᴇᴇ ʀᴏᴜʟᴇᴛᴛᴇ ꜱᴘɪɴ ᴏɴ ʜᴛᴛᴘꜱ://ᴛᴏɴꜱᴘɪɴ.ᴄᴄ
❗️ Please visit ʜᴛᴛᴘꜱ://ᴛᴏɴꜱᴘɪɴ.ᴄᴄ to claim your rewards at your earliest convenience.
04 Jul, 15:58
SUSPICIOUS
Received NFT
UQCYbV4w…t_rpoIRk
SUSPICIOUS
✅ Claim 1,000,000 NOT
at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
04 Jul, 15:48
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 28.3 TON
Received token
EQAZcqM6…6dbA4WOI
-
+ 1,777,791.22 BRETT
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.28 TON
Contract deploy
EQCYbV4w…t_rpoNmh
Interfaces: [wallet_v4r2]
-
04 Jul, 15:46
Received TON
MEXC 3
-
+ 28.42 TON
04 Jul, 15:43
Received TON
MEXC 3
-
+ 0.9 TON
How this data was fetched?
Use tonapi.io