Address
UQDiCugezNiFMgwOxWq-MCltliSxWyuS23xBkfDTqj4SqjvE
UQDiCuge…qj4SqjvE
Balance
0.016632875 TON
≈ $0.06211
Tokens
0.000000001 NOT
Contract type
wallet_v4r2
Token
Date
15 Feb 12:23
Sent TON
Binance
151641242
− 1.992 TON
19 Jan 22:33
Send token
Binance
151641242
− 93.69 USD₮
19 Jan 21:57
Called contract
mergesort.t.me
DedustSwap
− 19.13 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 93.69 USD₮
Sent TON
UQA7JcXn…h7AKN-Xx
-
− 0.095 TON
19 Jan 21:56
SUSPICIOUS
Received NFT
UQDiCuge…qj4SqjvE
SUSPICIOUS
📢Airdrop visit🌐:tontg.org
19 Jan 21:54
Swap tokens
EQCUhnOl…KzucZeER
-
− 14,966.28 NOT
+ 16.67 TON
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 1,248.88 NOT
Received TON
mergesort.t.me
-
+ 1.563 TON
Send token
UQA7JcXn…h7AKN-Xx
-
− 81.48 NOT
Contract deploy
EQDiCuge…qj4SqmYB
Interfaces: [wallet_v4r2]
-
19 Jan 21:53
Received TON
Binance Hot Wallet
-
+ 3.197 TON
19 Jan 21:46
Received token
Binance Hot Wallet
-
+ 16,296.65 NOT
How this data was fetched?
Use tonapi.io