Address
UQCkzwOHLoBMK0OnDfZO_Yer4iLhVngiUwVyizol3TAItMpD
UQCkzwOH…3TAItMpD
Balance
0.078265164 TON
≈ $0.24401
Contract type
wallet_v5r1
Date
23 Nov 2024
Mint token
hC-GgzjkmOe
-
+ 1.054 FAKE
Mint token
hC-GgzjkmOe
-
+ 300,000 $MAJOR
Sent TON
UQAlM6nZ…JfODObyE
✅ Funds refunded – AML check
− 0.888762993 TON
23 Nov 2024
Received TON
Binance Hot Wallet
-
+ 0.979 TON
23 Nov 2024
Mint token
hC-GgzumOe
-
+ 87,438 FAKE
Mint token
hC-GgzjkmOe
-
+ 1 FAKE
Sent TON
UQAlM6nZ…JfODObyE
✅AML check - funds will be returned
− 0.835 TON
Contract deploy
EQCkzwOH…3TAItJeG
Interfaces: [wallet_v5r1]
-
23 Nov 2024
Received TON
UQALsquy…u1S26Ybx
-
+ 1 TON
How this data was fetched?
Use tonapi.io