Address
UQDQQK2k607KUIZbiR8xoNoQr5AT9CvMkt0aDJySozY9aUEw
UQDQQK2k…ozY9aUEw
Balance
0.003374354 TON
≈ $0.01562
Contract type
wallet_v4r2
Token
Date
28 Jun 2024
Sent TON
UQBH9d_5…QNOnqK4K
https://t.me/maestro?start=r-maestro
− 2.694 TON
28 Jun 2024
Swap tokens
EQAsdtbk…tDQuQqNg
-
− 250,000 FAKE
+ 1.879 TON
Contract deploy
EQDQQK2k…ozY9aRz1
Interfaces: [wallet_v4r2]
-
28 Jun 2024
SUSPICIOUS
Received TON
UQBx7Ji4…jBDXMDPx
SUSPICIOUS
https://t.me/maestro?start=r-maestro
+ 1 TON
28 Jun 2024
Received token
UQClXSwe…Chyxo1sj
-
+ 250,000 FAKE
28 Jun 2024
SUSPICIOUS
Received TON
UQBx7Ji4…jBDXMDPx
SUSPICIOUS
https://t.me/maestro?start=r-maestro
+ 0.1 TON
How this data was fetched?
Use tonapi.io