Address
UQDemQxyGmEQ9-CVzfAPaJCLTUMkfOuLwOY8uu1KLfIHnNiX
Balance
0 TON
≈ $0
Tokens
9,900,000,000,000 DUCK
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jul, 06:01
Sent TON
UQBOyGUo…KHxlGIY3
-
− 81.1 TON
01 Jul, 05:54
Send token
EQBk7PG-…U8EdEVvq
Call: DedustSwap
− 100,000,000,000 FAKE
Received TON
EQDa4VOn…tXCNICq_
-
+ 76.47 TON
01 Jul, 05:50
Called contract
EQC6bOyE…oaNvjDOZ
0x00000003
− 0.01 TON
01 Jul, 05:47
Called contract
EQC6bOyE…oaNvjDOZ
0x00000015
− 0.04 TON
Received TON
EQAXu8xz…6PPLyoJh
-
+ 0.001 TON
01 Jul, 05:44
Send token
zero-address.ton
-
− 1,000,000 LP
01 Jul, 05:42
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 70.3 TON
Send token
EQBk7PG-…U8EdEVvq
Call: 0x40e108d6
− 1,000,000 FAKE
Mint token
DeDust Pool: DUCK/TON
-
+ 1,000,000 LP
Received TON
UQDjl1eN…Kdp8fcEm
-
+ 0.414056017 TON
01 Jul, 05:41
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
01 Jul, 05:39
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
01 Jul, 05:37
Called contract
EQC6bOyE…oaNvjDOZ
0x00000015
− 0.25 TON
Received TON
EQAXu8xz…6PPLyoJh
-
+ 0.001 TON
Received TON
EQAXu8xz…6PPLyoJh
-
+ 0.169529968 TON
Contract deploy
EQDemQxy…LfIHnIVS
Interfaces: [wallet_v4r2]
-
01 Jul, 05:30
SUSPICIOUS
Received NFT
UQDemQxy…LfIHnNiX
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
01 Jul, 05:29
Received NFT
UQDemQxy…LfIHnNiX
-
01 Jul, 05:20
SUSPICIOUS
Received NFT
UQDemQxy…LfIHnNiX
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂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
01 Jul, 05:19
Received TON
UQCZ-7ak…X45pa01R
-
+ 75.57 TON
How this data was fetched?
Use tonapi.io