Address
UQDDgQtnpjHC1berOuGslNW1q3AJKG6OUJTzcGfeYzI9lMBM
Balance
0 TON
≈ $0
Tokens
999,557 LZY
Contract type
wallet_v4r2
Date
Initiator
10 Jun, 20:04
Sent TON
UQAUPWd9…ZXdCNW3Q
-
− 22.19 TON
10 Jun, 00:54
SUSPICIOUS
Received TON
UQBSr5Id…zxzvoqiB
SUSPICIOUS
🌟ʏᴏᴜ ᴡᴏɴ 500,000 ɴᴏᴛ ➡️ sᴛᴏɴꜰɪ.ɪɴ 🌟
+ 0.000005 TON
09 Jun, 20:44
SUSPICIOUS
Received TON
UQBKoLda…aW1kpY92
SUSPICIOUS
🎉ᴄᴏɴɢʀᴀᴛᴜʟᴀᴛɪᴏɴs!🎉
ʏᴏᴜʀ ᴡᴀʟʟᴇᴛ ʜᴀs ᴡᴏɴ 50,000 ᴛᴏɴ ᴄᴏɪɴs ᴏʀ $36,000🎁
ʏᴏᴜ ᴄᴀɴ ɢᴇᴛ ʏᴏᴜʀ ᴡɪɴɴɪɴɢs ʜᴇʀᴇ➡️ sᴛᴏɴꜰɪ.ᴇᴜ
+ 0.000005 TON
09 Jun, 13:21
Burn token
DeDust Pool: LZY/TON
-
− 890,000 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 20.24 TON
Received token
EQBgE-tZ…CuEQ9__D
-
+ 889,557 LZY
09 Jun, 13:17
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 20.3 TON
Send token
EQBgE-tZ…CuEQ9__D
Call: 0x40e108d6
− 890,000 LZY
Mint token
DeDust Pool: LZY/TON
-
+ 890,000 LP
Received TON
UQA5-MHV…VAUeAzBd
-
+ 0.154978825 TON
09 Jun, 13:14
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
09 Jun, 13:12
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
09 Jun, 13:09
Called contract
EQAV0Lil…UZt9pOqi
0x00000003
− 0.01 TON
09 Jun, 13:00
Called contract
EQDbPRBs…EqE2TR0x
0x00000015
− 0.25 TON
Received TON
EQAG-4bx…Sa2EHGCx
-
+ 0.001 TON
Received TON
EQAG-4bx…Sa2EHGCx
-
+ 0.174619969 TON
09 Jun, 12:56
Called contract
EQAV0Lil…UZt9pOqi
0x00000015
− 0.25 TON
Received TON
EQBe6_Uz…B2_30-9E
-
+ 0.001 TON
Received TON
EQBe6_Uz…B2_30-9E
-
+ 0.174613569 TON
Contract deploy
EQDDgQtn…YzI9lJ2J
Interfaces: [wallet_v4r2]
-
09 Jun, 12:49
Received TON
xRocket Bot
-
+ 23.02 TON
How this data was fetched?
Use tonapi.io