Address
UQD418V66RY2NuXq4PfmCMW1mMCwqBLKogs5UXzGRSZumigo
UQD418V6…RSZumigo
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Token
Date
25 Mar 2024
Received token
jokerwallet.ton
Scam
+ 3,229,846,418,624.45 SAFES
25 Mar 2024
Sent TON
UQBVwrLf…wK4pL-Rw
-
− 232.85 TON
25 Mar 2024
Sent TON
UQB4RNKK…twC3nIGX
-
− 1 TON
25 Mar 2024
Called contract
Failed
EQB23LYa…f7hcm3vO
0x595f07bc
− 0.5 TON
Received TON
EQB23LYa…f7hcm3vO
-
+ 0.496497 TON
25 Mar 2024
Called contract
EQB23LYa…f7hcm3vO
0x595f07bc
− 0.5 TON
Received TON
EQBVqIqX…8Gbzj17-
-
+ 0.2327145 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 182,998,790,661,811.97 SAFES
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 223 pTON
25 Mar 2024
Called contract
tinu-locker.ton
0xff000002
− 0.2 TON
Received token
tinu-locker.ton
-
+ 200,551 SAFES-pTON LP
25 Mar 2024
Swap tokens
STON.fi Dex
-
− 10 TON
+ 8,565,800,940,344.16 SAFES
25 Mar 2024
Received TON
UQCVf-AY…EuATuF8P
-
+ 10.6 TON
25 Mar 2024
Send token
fond.ton
xSun is back
− 4,204,253,349,009.89 SAFES
25 Mar 2024
Send token
tinu-locker.ton
Call: 0xff000001
− 200,551 SAFES-pTON LP
25 Mar 2024
Swap tokens
STON.fi Dex
-
− 5 TON
+ 4,204,253,349,009.24 SAFES
25 Mar 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 203.96 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 199,999,997,000,762.25 SAFES
Received TON
EQB23LYa…f7hcm3vO
-
+ 0.244611622 TON
25 Mar 2024
Send token
UQCVf-AY…EuATuF8P
-
− 249,740 SAFES
25 Mar 2024
Send token
UQCVf-AY…EuATuF8P
-
− 748,498.1 SAFES
25 Mar 2024
Send token
UQCVf-AY…EuATuF8P
-
− 999,999 SAFES
25 Mar 2024
Sent TON
UQCVf-AY…EuATuF8P
-
− 1 TON
25 Mar 2024
Sent TON
EQAESE0F…H-dEzIko
-
− 1 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5.561 safesunlaunch
25 Mar 2024
Mint token
safesunton launch soon
-
+ 1,111,111,111 safesunlaunch
25 Mar 2024
Called contract
EQCW79Q2…0VHWf-EL
0x00000003
− 0.01 TON
25 Mar 2024
Mint token
Safesunton Launch soon
-
+ 11,111,111,111 safesunlaunch
25 Mar 2024
Sent TON
EQBVqIqX…8Gbzj17-
-
− 1 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,001,000 SAFES
25 Mar 2024
Mint token
SafesunTon
-
+ 199,999,999,999,999.97 SAFES
Contract deploy
EQD418V6…RSZumnXt
Interfaces: [wallet_v4r2]
-
25 Mar 2024
Received TON
xRocket Bot
-
+ 224.71 TON
How this data was fetched?
Use tonapi.io