Address
UQDB_8U-fD9CmNVNL1XV8bFoCces7MPm9Rrvxy1wnzDfxury
UQDB_8U-…nzDfxury
Balance
0.02251055 TON
≈ $0.10565
Contract type
wallet_v3r1
Token
Date
03 Sep 14:09
SUSPICIOUS
Received TON
claimdogsrewards.ton
SUSPICIOUS
Call: 🎁/Claim/1,000,000DOGS/www.claimdogs.eu
+ 0.000000001 TON
03 Sep 09:28
Send token
Wallet in Telegram
-
− 2,000 DOGS
03 Sep 09:27
Received TON
Wallet in Telegram
transfer_1725355660_386047933423214d79427548f47f3e21c2ce0368128e5b71633a4294e4b4b401
+ 0.06 TON
03 Sep 09:23
Received token
Binance Hot Wallet
-
+ 2,000 DOGS
02 Sep 09:25
Send token
Wallet in Telegram
-
− 3,949 DOGS
02 Sep 09:24
Contract deploy
EQDB_8U-…nzDfxrc3
Interfaces: [wallet_v3r1]
-
02 Sep 09:24
Received TON
Wallet in Telegram
transfer_1725269037_3bcb7e4629c6bddcf1bc553fb84c4548f8c958041cf0ec0ff82ed082a92ac303
+ 0.07 TON
02 Sep 09:21
Received token
Binance Hot Wallet
-
+ 3,949 DOGS
How this data was fetched?
Use tonapi.io