Address
UQB8BPz2h-_oKx_xrGX9S7cx7RCBjdicCw8x5FniRWIwW5Za
UQB8BPz2…RWIwW5Za
Balance
0.602807505 TON
≈ $3.42
Tokens
2,191,822.45 PRO
Contract type
wallet_v5r1
Token
Date
08 Sep 20:57
Called contract
mergesort.t.me
DedustSwap
− 1.65 TON
Received token
EQCYdzmq…OS2ZoFws
Call: 0x2e1cfa82
+ 75,489.32 PRO
07 Sep 16:06
SUSPICIOUS
Received TON
claimdogsrewards.ton
SUSPICIOUS
Call: 🎁+1,000,000DOGS🦴Claim➡️www.claimdogs.eu
+ 0.000000001 TON
07 Sep 15:00
Swap tokens
EQDgmmX6…ySuba57B
-
− 40.27 TON
+ 2,116,333.13 PRO
Contract deploy
EQB8BPz2…RWIwW8uf
Interfaces: [wallet_v5r1]
-
07 Sep 13:07
Received TON
Binance Hot Wallet
-
+ 42.32 TON
How this data was fetched?
Use tonapi.io