Tonviewer
/
Connect Wallet
Address
UQAcaFlmRjuAJIVA9tz31qIe2WDEW_C8isNQ0VLIHazCap1e
UQAcaFlm…HazCap1e
Balance
0.001570128 TON
≈ $0.0047
Tokens
6,270,995.62 DNA
Contract type
wallet_v4r2
Token
Date
01 Jan 10:20
Sent TON
OKX 9
12119003
− 0.36 TON
25 Dec 2024
SUSPICIOUS
Received TON
UQAEsjrN…VWTi_wId
SUSPICIOUS
I know how to withdraw money from a DNA (honeypot), write to tg: honeynopot
+ 0.000000002 TON
25 Dec 2024
Send token
Failed
EQBW_xuO…okYePHDJ
Call: 0x11330000
− 6,270,995.62 DNA
25 Dec 2024
Called contract
EQBW_xuO…okYePHDJ
0xb52ed25f
− 0.695 TON
Received token
EQAMGsSQ…8plcfKw2
-
+ 621,400.18 DNA
25 Dec 2024
Received TON
Wallet in Telegram
-
+ 1.2 TON
25 Dec 2024
Send token
Failed
EQBW_xuO…okYePHDJ
Call: 0x11330000
− 2,824,797 DNA
24 Dec 2024
Called contract
EQBW_xuO…okYePHDJ
0xb52ed25f
− 1.195 TON
Received token
EQAMGsSQ…8plcfKw2
-
+ 5,649,595.45 DNA
Contract deploy
EQAcaFlm…HazCasCb
Interfaces: [wallet_v4r2]
-
24 Dec 2024
Received TON
Wallet in Telegram
-
+ 1.6 TON
How this data was fetched?
Use tonapi.io