Address
UQCoZoYTPCHYibtGTLsC6FdANH6RKPWlB8u9u7DKsoQaSYbU
Balance
0 TON
≈ $0
Tokens
837,924.37 MAGA
Collectibles
Contract type
wallet_v4r2
Date
28 May, 13:21
SUSPICIOUS
Received token
UQDqYYHa…Y1iAn8ph
SUSPICIOUS
AIRDROP FROM @MonkeMemeToken
+ 1 MONKE
28 May, 12:40
Sent TON
UQDZT546…NoK1517n
-
− 851.14 TON
28 May, 12:32
Burn token
DeDust Pool: MAGA/TON
-
− 900,000 LP
Received token
EQBhuBz8…eqEpaKjK
-
+ 705,080.28 MAGA
Received TON
EQDa4VOn…tXCNICq_
-
+ 850.35 TON
28 May, 11:06
Send token
scammers.ton
-
− 777 MAGA
28 May, 11:05
Send token
alex.ton
Make America great again- MAGA!
− 777 MAGA
28 May, 11:02
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 12.25 TON
Received token
EQBhuBz8…eqEpaKjK
-
+ 8,337.8 MAGA
28 May, 10:49
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 20.25 TON
Received token
EQBhuBz8…eqEpaKjK
-
+ 26,060.29 MAGA
28 May, 10:48
Send token
EQBhuBz8…eqEpaKjK
Call: 0x40e108d6
− 900,000 MAGA
Mint token
DeDust Pool: MAGA/TON
-
+ 900,000 LP
Received TON
UQBhDSW2…-uCcogbD
-
+ 0.15497885 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 666.3 TON
28 May, 10:46
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
28 May, 10:44
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
28 May, 10:38
Received NFT
UQCoZoYT…soQaSYbU
-
28 May, 10:38
Called contract
EQAqI6XL…q1k2I6rG
0x00000003
− 0.01 TON
28 May, 10:37
Called contract
EQAqI6XL…q1k2I6rG
0x00000015
− 0.25 TON
Received TON
EQDAQ2JB…Wyo7AfQZ
-
+ 0.001 TON
Received TON
EQDAQ2JB…Wyo7AfQZ
-
+ 0.169529968 TON
Contract deploy
EQCoZoYT…soQaSdsR
Interfaces: [wallet_v4r2]
-
28 May, 10:35
Received TON
UQDZT546…NoK1517n
-
+ 700 TON
How this data was fetched?
Use tonapi.io