Address
UQAvDqQGwsfJiCTlkd5gjGjps80EDPA-wpD4VDHmU27bvz5Y
UQAvDqQG…U27bvz5Y
Balance
0.075457086 TON
≈ $0.35621
Tokens
100.2 SHIT
Contract type
wallet_v4r2
Token
Date
30 May 11:36
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Click - GTM_TON. Web app GTM SEIZURE is already working. The competition is declared open!
+ 0.000000001 TON
30 May 08:44
Swap tokens
STON.fi Dex
-
− 0.719114446 TON
+ 100.2 SHIT
30 May 05:11
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
29 May 18:36
Send token
Failed
STON.fi Dex
-
− 0.745925395 UKWN
29 May 18:33
Contract deploy
EQAvDqQG…U27bv2Od
Interfaces: [wallet_v4r2]
-
Send token
Failed
STON.fi Dex
-
− 0.75 UKWN
29 May 18:25
Received TON
Wallet in Telegram
-
+ 0.97 TON
How this data was fetched?
Use tonapi.io