Address
UQD0tk6ZRhjqRvn6L9vqMBipGt7nXN2p58r58QWVjDWI3Rn6
UQD0tk6Z…jDWI3Rn6
Balance
0.003747726 TON
≈ $0.01513
Tokens
99,999,891,000 WB
Contract type
wallet_v4r2
Token
Date
02 Feb 19:22
Sent TON
UQCB_orv…MoIBZ0hN
-
− 1.209 TON
01 Feb 15:28
Send token
UQCB_orv…MoIBZ0hN
-
− 41.77 USD₮
01 Feb 15:22
Burn token
DeDust Pool: WB/USDT
-
− 891,000 LP
Received token
EQDqYIY8…Dy7tNwXF
-
+ 891,000 FAKE
Received token
EQAYqo4u…trjtXQaO
-
+ 40.99 USD₮
31 Jan 19:12
Send token
UQABa4uK…_9slVGxD
-
− 100,000 LP
31 Jan 14:57
Called contract
EQAX_wVW…oDdfokJh
0x00000003
− 0.01 TON
31 Jan 14:50
Send token
EQDqYIY8…Dy7tNwXF
Call: DedustDepositLiquidity
− 1,000,000 FAKE
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 46 USD₮
Mint token
DeDust Pool: WB/USDT
-
+ 1,000,000 LP
Received TON
UQAy96ww…xorETeq5
-
+ 0.478929755 TON
31 Jan 14:46
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
31 Jan 14:29
Received token
Wallet in Telegram
-
+ 46.79 USD₮
31 Jan 13:20
Called contract
EQAX_wVW…oDdfokJh
0x00000004
− 0.01 TON
31 Jan 13:05
Mint token
Wildberries
-
+ 100,000,000,000 FAKE
Contract deploy
EQD0tk6Z…jDWI3UQ_
Interfaces: [wallet_v4r2]
-
31 Jan 12:58
SUSPICIOUS
Received TON
UQAOkJu8…o6aQUzXL
SUSPICIOUS
🔥 Airdrop 🎁 Claim 188TON*10 Bonus Transfer funds verify or 🔗 : tontg.org
+ 0.025 TON
Sent TON
UQAOkJu8…o6aQUzXL
SUSPICIOUS
-
− 0.0246 TON
31 Jan 12:58
Received TON
Wallet in Telegram
-
+ 1.956 TON
How this data was fetched?
Use tonapi.io