Address
UQDWb3a_gh7iRQFbYO26pzHAsDt-LxFQnYNOk1P6bCpiEE2Z
Balance
0 TON
≈ $0
Tokens
36,074,545.82 NINJA
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 02:52
Sent TON
UQDrdkF0…OqNYgPag
TonTradingBot - 5000507976866442815
− 2.806 TON
29 Jun, 15:51
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 36,074,545.82 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.575881588 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.003415199 TON
29 Jun, 10:42
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 72,149,091.65 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.966981556 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.007320383 TON
29 Jun, 10:35
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 144,298,183.29 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.744 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.0150822 TON
29 Jun, 09:55
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.8 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 46,169,184.28 NINJA
29 Jun, 08:34
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 242,427,182.31 NINJA
Contract deploy
EQDWb3a_…bCpiEBBc
Interfaces: [wallet_v4r2]
-
28 Jun, 03:24
SUSPICIOUS
Received NFT
UQDWb3a_…bCpiEE2Z
SUSPICIOUS
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
28 Jun, 03:23
Received NFT
UQDWb3a_…bCpiEE2Z
-
28 Jun, 03:16
Received TON
UQDFzryZ…TIgJuarl
TonTradingBot - 6770198978657414631
+ 2 TON
How this data was fetched?
Use tonapi.io