Address
UQDVVkB1NOQMnxblfyYiHbIbbsFRsan-PMrHJl6dn5eclGBk
UQDVVkB1…n5eclGBk
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Token
Date
23 Mar 07:55
Sent TON
UQBCGY2i…rzwHaoy4
-
− 0.323861934 TON
23 Jan 13:08
Send token
UQBCGY2i…rzwHaoy4
-
− 133.15 PX
23 Jan 13:05
Called contract
EQBh95fI…1zRHHbon
0x503d1c97
− 0.27 TON
Received token
EQBnAX_K…oBeTMXA2
-
+ 133.15 PX
23 Jan 13:04
Received TON
UQC3UYHR…3P_Cuf34
-
+ 0.5 TON
08 Jan 17:06
Sent TON
UQBCGY2i…rzwHaoy4
-
− 0.431087999 TON
03 Jan 07:14
Sent TON
UQAQXg6E…ChZrcJfC
I sent all the data to the cyber police about @lexakrm. We have all the evidence that this is his fraudulent scheme. He is currently in Spain and all appropriate means are being prepared for his arrest if he does not return all the stolen funds and stars. Every fraudster should be held accountable by law. The least you can do now is to complain about all his channels and the app so that he can't deceive people anymore. You can also contact STARS support and file a complaint and request the return of your stars. https://t.me/BotFather?start=starsdispute
− 0.001 TON
26 Dec 2024
Received TON
UQDTwwYc…gJO7EYzX
Encrypted message
+ 0.05 TON
26 Dec 2024
Sent TON
UQDTwwYc…gJO7EYzX
-
− 0.1 TON
25 Dec 2024
Received TON
UQBCGY2i…rzwHaoy4
-
+ 0.5 TON
31 Mar 2024
Sent TON
UQBCGY2i…rzwHaoy4
-
− 0.334055602 TON
31 Mar 2024
Send token
UQBCGY2i…rzwHaoy4
-
− 3 RAFF
31 Mar 2024
Called contract
EQDs3GxY…_5sSd_Qs
0x456a9261
− 0.175 TON
Received token
EQDs3GxY…_5sSd_Qs
-
+ 2 RAFF
31 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
31 Mar 2024
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
Contract deploy
EQDVVkB1…n5eclD2h
Interfaces: [wallet_v4r2]
-
31 Mar 2024
Received TON
UQBCGY2i…rzwHaoy4
-
+ 0.2 TON
How this data was fetched?
Use tonapi.io