Address
UQDbmww3AJU3NhAmKJB5xYeXcCmfAR0U9SmO74zpc0fREu1V
Balance
0 TON
≈ $0
Tokens
6,959,329.86 LUNTIK
Collectibles
Contract type
wallet_v4r2
Date
Initiator
29 Jun, 17:45
Sent TON
UQAd3g21…o1G_80RE
-
− 87.21 TON
29 Jun, 17:30
Burn token
DeDust Pool: LUNTIK/TON
-
− 9,000,000 LP
Received token
EQBRfq7a…Ne5TfAQR
-
+ 6,559,329.86 LUNTIK
Received TON
EQDa4VOn…tXCNICq_
-
+ 83.2 TON
29 Jun, 16:13
SUSPICIOUS
Received NFT
UQDbmww3…c0fREu1V
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
29 Jun, 15:48
SUSPICIOUS
Received NFT
UQDbmww3…c0fREu1V
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 15:39
Send token
UQC2wvOk…eIroTAvO
-
− 300,000 LUNTIK
29 Jun, 15:38
SUSPICIOUS
Received NFT
UQDbmww3…c0fREu1V
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
29 Jun, 15:37
Received NFT
UQDbmww3…c0fREu1V
-
29 Jun, 15:36
Send token
UQBMm2zJ…A6MGPrN1
-
− 300,000 LUNTIK
29 Jun, 15:27
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 60.3 TON
Send token
EQBRfq7a…Ne5TfAQR
Call: 0x40e108d6
− 9,000,000 LUNTIK
Mint token
DeDust Pool: LUNTIK/TON
-
+ 9,000,000 LP
Received TON
UQB-5M4v…WpHMn76n
-
+ 0.414056135 TON
29 Jun, 15:25
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
29 Jun, 15:23
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
29 Jun, 15:17
Called contract
EQAfCA2N…mxTKVGLC
0x00000015
− 0.25 TON
Received TON
EQALEdB6…jXf2rIbB
-
+ 0.001 TON
Received TON
EQALEdB6…jXf2rIbB
-
+ 0.169529968 TON
Contract deploy
EQDbmww3…c0fRErCQ
Interfaces: [wallet_v4r2]
-
29 Jun, 14:31
SUSPICIOUS
Received NFT
UQDbmww3…c0fREu1V
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 14:20
Received TON
UQAdznj5…lLQrKiyx
-
+ 64.99 TON
How this data was fetched?
Use tonapi.io