Address
UQD5hJeIVJa4B2AlhnEvxknj9lK8QA0iRmlD23HIj8vwtPmH
Balance
0 TON
≈ $0
Tokens
1,000 BALLS
Contract type
wallet_v4r2
Date
Initiator
28 Jun, 16:30
Sent TON
OKX 1
7213792
− 8.795 TON
28 Jun, 16:28
Swap tokens
STON.fi Dex
-
− 3,088.07 BALLS
+ 5.977 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 6.082 TON
28 Jun, 16:26
Called contract
EQD06zqP…IzSX5iy0
0x595f07bc
− 0.5 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,154.26 BALLS
Received TON
EQARULUY…maQGH6aC
-
+ 2.35 TON
Received TON
EQACCnLq…A_WykUAy
-
+ 0.243089 TON
28 Jun, 12:33
Received TON
UQCEvwC1…wO3KI4XM
-
+ 0.19 TON
26 Jun, 20:54
SUSPICIOUS
Received NFT
UQD5hJeI…j8vwtPmH
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://stonfi.space
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
26 Jun, 20:53
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,066.19 BALLS
Received TON
EQD06zqP…IzSX5iy0
-
+ 0.3979504 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2.416 pTON
26 Jun, 20:48
Swap tokens
STON.fi Dex
-
− 1,147.5 BALLS
+ 2.593 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 2.698 TON
24 Jun, 13:54
SUSPICIOUS
Received token
balls-token.ton
SUSPICIOUS
pre-sale test
+ 1,000 FAKE
24 Jun, 13:50
Received token
UQCBU7zc…GlsMCETt
BIG BALLS BIRDS PRESALE SOFTCAP
+ 4,147.5 BALLS
15 Jun, 12:00
Sent TON
UQBXBeRx…sSgoqdv3
-
− 10.5 TON
Contract deploy
EQD5hJeI…j8vwtKRC
Interfaces: [wallet_v4r2]
-
15 Jun, 10:49
Received TON
UQA0weM6…tgeE0a14
-
+ 11 TON
How this data was fetched?
Use tonapi.io