Address
UQDWW6nv798prNGp57TRbEVak_jmBK2_BnU-qwoe1FMM0mf3
Balance
2.68 TON
≈ $17.76
Tokens
381,820,399.22 DUCKY
Collectibles
Contract type
wallet_v4r2
Date
02 Jul, 15:01
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 1.15 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 115.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 34,990,072.16 DUCKY
02 Jul, 14:14
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 1.11 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 111.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 36,186,533.3 DUCKY
02 Jul, 12:09
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 1.1 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 110.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 33,463,825.31 DUCKY
01 Jul, 23:26
SUSPICIOUS
Received NFT
UQCYoZZh…9ToMRh2O
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
01 Jul, 23:16
Received TON
UQCw8UwE…Ihy3UZC6
-
+ 0 TON
01 Jul, 23:08
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 3 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 300.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 85,674,297.96 DUCKY
01 Jul, 20:26
SUSPICIOUS
Received NFT
UQBC6k0Q…8ovbjzZP
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
01 Jul, 20:17
Received TON
event-official.ton
-
+ 0.000000001 TON
01 Jul, 20:16
Received NFT
UQDWW6nv…1FMM0mf3
-
01 Jul, 20:03
SUSPICIOUS
Received NFT
UQDAVS3b…Ft-vVM9F
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
01 Jul, 19:53
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 3 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 300.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 81,813,861.46 DUCKY
30 Jun, 23:16
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 3.5 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 350.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 109,691,809.03 DUCKY
Contract deploy
EQDWW6nv…1FMM0joy
Interfaces: [wallet_v4r2]
-
30 Jun, 15:51
Received TON
UQDIHDHn…nGJ4x8I-
-
+ 0 TON
30 Jun, 15:40
Received TON
UQBPyemR…9_8L_wzb
-
+ 1,301.81 TON
How this data was fetched?
Use tonapi.io