Address
UQDrdhRktCRX9tStEOG2shzsVnpBQ2eKJPPE_OgTe1VXCzXC
UQDrdhRk…e1VXCzXC
Balance
0.000913101 TON
≈ $0.0048
Contract type
wallet_v5r1
Date
20 Aug 02:53
Sent TON
airdrop-reward.ton
Receive: 247,438 $DOGS + 500,000 $NOT
− 1.318 TON
Received token
Failed
UQDrdhRk…e1VXCzXC
Confirm to verify: 247,438 $DOGS
247,438 FAKE
Received NFT
Failed
UQDrdhRk…e1VXCzXC
Confirm to verify: NFT
20 Aug 02:46
Sent TON
UQAMcMsB…ccJfJpkN
-
− 1.33 TON
20 Aug 02:26
Received TON
Binance Hot Wallet
-
+ 2.66 TON
20 Aug 00:33
SUSPICIOUS
Received NFT
UQDrdhRk…e1VXCzXC
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
20 Aug 00:32
Sent TON
airdrop-reward.ton
Receive: 506,988 $NOT + 5,000 USD₮
ref #zpdbtn7462132297
− 3.485 TON
Received token
Failed
UQDrdhRk…e1VXCzXC
Confirm to verify: 5,000 USD₮
5,000 USD₮
Received TON
EQDmVdCZ…9V_C5wbN
-
+ 0.0002 TON
14 Aug 16:50
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
Contract deploy
EQDrdhRk…e1VXC2gH
Interfaces: [wallet_v5r1]
-
14 Aug 16:30
Received TON
UQAYTKop…H1nUsCdn
-
+ 3.6 TON
How this data was fetched?
Use tonapi.io