Address
UQDI9ZxjbOckZRZrTj1tIitk5Lo0bmlcXnJDORalUjPEMvpc
UQDI9Zxj…UjPEMvpc
Balance
0 TON
≈ $0
Tokens
0.0002 USD₮
Contract type
wallet_v4r2
Token
Date
28 Jul 2024
SUSPICIOUS
Received token
UQDVEOdn…GQvYP21_
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
28 Jul 2024
Sent TON
tonhydrabot.ton
-
− 3.801 TON
28 Jul 2024
Send token
UQB1X_KF…nIhY_efy
-
− 0.325022727 LP
28 Jul 2024
Called contract
mergesort.t.me
0xd55e4686
− 4.75 TON
Send token
EQBvfQBO…jtVHP6W3
Call: 0x40e108d6
− 2.417 HYDRA
Mint token
DeDust Pool: HYDRA/TON
-
+ 0.325022727 LP
Received TON
mergesort.t.me
-
+ 0.070423235 TON
Received TON
UQCte27z…60ki1uAN
-
+ 0.349238498 TON
28 Jul 2024
Swap tokens
EQBF-YYo…hr2uqHf5
-
− 4.7 TON
+ 2.417 HYDRA
28 Jul 2024
SUSPICIOUS
Received token
claim-airdrop-188.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
28 Jul 2024
Contract deploy
EQDI9Zxj…UjPEMqeZ
Interfaces: [wallet_v4r2]
-
28 Jul 2024
Received TON
tonhydrabot.ton
-
+ 3 TON
28 Jul 2024
Received TON
UQB1X_KF…nIhY_efy
-
+ 10 TON
How this data was fetched?
Use tonapi.io