Address
UQAraPHpWkMoFgFhZU4vnDijcpmNGUbHDgAwpTrLXy-s76rL
UQAraPHp…Xy-s76rL
Balance
0 TON
≈ $0
Tokens
399,943,016.24 Major
Collectibles
Contract type
wallet_v5r1
Token
Date
19 Sep 2024
Sent TON
UQDBkjG7…BskPEb6R
-
− 38.23 TON
19 Sep 2024
Burn token
DeDust Pool: Major/TON
-
− 200,000,000 LP
Received TON
mergesort.t.me
-
+ 35.5 TON
Received token
EQA9NkYW…8xpL7zhN
-
+ 198,528,906.45 FAKE
19 Sep 2024
Mint token
Major Meme Coin
-
+ 200,000,000 FAKE
19 Sep 2024
Swap tokens
EQAXEjOp…jcEP5htd
-
− 0.3 TON
+ 846,053.38 FAKE
19 Sep 2024
Received NFT
UQAraPHp…Xy-s76rL
1,000,000 DOGS VOUCHER
19 Sep 2024
Swap tokens
EQAXEjOp…jcEP5htd
-
− 0.25 TON
+ 568,056.41 FAKE
19 Sep 2024
Sent TON
UQAZJTgN…rJJrNEbT
-
− 0.2 TON
18 Sep 2024
SUSPICIOUS
Received TON
UQDAwytq…TXputqIV
SUSPICIOUS
@tonsclaimbot 💎
+ 0.000000001 TON
18 Sep 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
18 Sep 2024
Send token
EQA9NkYW…8xpL7zhN
Call: 0x40e108d6
− 200,000,000 FAKE
Called contract
mergesort.t.me
0xd55e4686
− 35.3 TON
Mint token
DeDust Pool: Major/TON
-
+ 200,000,000 LP
Received TON
UQAMuW2Z…LheSCAdU
-
+ 0.41394934 TON
18 Sep 2024
SUSPICIOUS
Received TON
free-spin-ton.ton
SUSPICIOUS
@tonsclaimbot 💎
+ 0.000000001 TON
18 Sep 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
18 Sep 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
18 Sep 2024
Received NFT
UQAraPHp…Xy-s76rL
🎉Congrats!
18 Sep 2024
Mint token
Major Meme Coin
-
+ 100,000,000 FAKE
18 Sep 2024
Mint token
Major Meme Coin
-
+ 100,000,000 FAKE
Contract deploy
EQAraPHp…Xy-s7_cO
Interfaces: [wallet_v5r1]
-
18 Sep 2024
Received TON
UQAZJTgN…rJJrNEbT
-
+ 39.48 TON
How this data was fetched?
Use tonapi.io