Address
UQDdZSHYq9CKiXJdMSkrcTQLzA9aRgEWrUeKot5s0AvO2zkp
UQDdZSHY…0AvO2zkp
Balance
0.0006888 TON
≈ $0.00257
Tokens
176,754,576.03 DPUMP
Collectibles
Contract type
wallet_v5r1
Token
Date
27 Aug 2024
SUSPICIOUS
Received TON
UQDcw48b…gbexC7r_
SUSPICIOUS
Tonboost.io - Dedust activity booster to keep engagement after the jetton listed.
Up to 1000 agents trading independently
Up to 100 TON per trade (buy direction)
6.25 TON for testing setup (1 bot and 5TON trades)
$25k trading volume for ~62 TON testing boost(7 bots for 5-8 TON):
https://dexscreener.com/ton/eqbtx7bp-dd3lpba2lqoo38ax5hvalublxyd37p-z-pjzzvd
+ 0.001 TON
27 Aug 2024
Sent TON
Bybit 1
10352573
− 46.9 TON
27 Aug 2024
Received NFT
UQDdZSHY…0AvO2zkp
-
27 Aug 2024
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
🎁tgton.net
+ 0 TON
27 Aug 2024
Burn token
DeDust Pool: DPUMP/TON
-
− 200,000,000 LP
Received TON
mergesort.t.me
-
+ 43.25 TON
Received token
EQBECnni…2LvzYLBP
-
+ 176,754,576.03 DPUMP
27 Aug 2024
Called contract
EQCxDA8m…8NcDNnY4
0x00000003
− 0.01 TON
27 Aug 2024
Send token
EQBECnni…2LvzYLBP
Call: 0x40e108d6
− 200,000,000 DPUMP
Mint token
DeDust Pool: DPUMP/TON
-
+ 200,000,000 LP
Received TON
UQB4pGcc…2x7XK5gR
-
+ 0.413923333 TON
Called contract
mergesort.t.me
0xd55e4686
− 38.3 TON
27 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
27 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
27 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
27 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
27 Aug 2024
Mint token
DONAL PUMP
-
+ 100,000,000 DPUMP
27 Aug 2024
Mint token
DONAL PUMP
-
+ 100,000,000 DPUMP
Contract deploy
EQDdZSHY…0AvO22Ts
Interfaces: [wallet_v5r1]
-
27 Aug 2024
Received TON
Bybit 6
-
+ 43 TON
How this data was fetched?
Use tonapi.io