Address
UQDkfru4cG75j10ogt5kd_6_eZslg1doT03FRzLEvRzgfGnG
UQDkfru4…vRzgfGnG
Balance
1.44 TON
≈ $4.79
Tokens
550,000,000,000 LP
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Aug 2024
SUSPICIOUS
Received NFT
UQDkfru4…vRzgfGnG
SUSPICIOUS
⭐️ You ᴡᴏɴ 70 TON on https://stonfi.biz
16 Aug 2024
Called contract
mergesort.t.me
0xd55e4686
− 0.5 TON
Send token
EQDaAWd6…CxEcc71r
Call: 0x40e108d6
− 100,000,000 SUNDOG
Mint token
DeDust Pool: SUNDOG/TON
-
+ 100,000,000 LP
Received TON
UQB8RlQM…lEfgoy-w
-
+ 0.413941115 TON
16 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
16 Aug 2024
Received TON
MEXC 3
-
+ 1.5 TON
16 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
16 Aug 2024
Called contract
EQBv-Cfq…Agg3vxcU
0x00000004
− 0.01 TON
16 Aug 2024
Called contract
EQBv-Cfq…Agg3vxcU
0x00000004
− 0.01 TON
16 Aug 2024
Sent TON
UQCuAKu9…i36tg5mf
-
− 0.3 TON
Mint token
SUNDOG
-
+ 100,000,000 SUNDOG
16 Aug 2024
Called contract
mergesort.t.me
0xd55e4686
− 1.3 TON
Send token
EQDMM-LJ…dXal7d26
Call: 0x40e108d6
− 550,000,000,000 FAKE
Mint token
DeDust Pool: DOGS/TON
-
+ 550,000,000,000 LP
Received TON
UQCR-1c4…3FljfeWJ
-
+ 0.413914136 TON
16 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
16 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
16 Aug 2024
Sent TON
UQCuAKu9…i36tg5mf
-
− 0.3 TON
Mint token
DOGS
-
+ 550,000,000,000 FAKE
Contract deploy
EQDkfru4…vRzgfDQD
Interfaces: [wallet_v4r2]
-
16 Aug 2024
Received NFT
UQDkfru4…vRzgfGnG
-
16 Aug 2024
Received TON
MEXC 3
-
+ 2.99 TON
How this data was fetched?
Use tonapi.io