Address
UQAOODA6KrLzcRVsZGyqIJtHKqCyAmFVY-RBnfz1Te5h-Zct
UQAOODA6…Te5h-Zct
Balance
0 TON
≈ $0
Contract type
wallet_v5r1
Token
Date
01 Sep 23:44
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
01 Sep 22:38
Sent TON
UQA220Yq…DSqF7K1S
-
− 2.259 TON
28 Aug 08:58
Send token
EQDK7GXQ…IvjRu5Ii
Call: DedustSwap
− 8,588 DOGS
Received TON
mergesort.t.me
-
+ 2.195 TON
27 Aug 04:37
Called contract
EQAA-ykF…S8CEOotK
0x503d1c97
− 0.42 TON
Received token
EQB_Km_u…CYT2UoOd
-
+ 8,588 DOGS
Contract deploy
EQAOODA6…Te5h-cro
Interfaces: [wallet_v5r1]
-
26 Aug 17:41
Received TON
UQA220Yq…DSqF7K1S
-
+ 0.545 TON
How this data was fetched?
Use tonapi.io