Address
UQBHR1abjY_HSodqp9x0404arihb06NCTStOiyw1Sb2JMozx
Balance
3.009 TON
≈ $16
Tokens
8,379.35 DUCK
Contract type
wallet_v4r2
Date
07 Jun, 07:40
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
✅ Сlаim 315,000 N0Т at httрs://not,еnеrgу
+ 0 TON
07 Jun, 06:20
Burn token
DeDust Pool: NOT/TON
-
− 555.64 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.395 TON
Received token
EQAJxbmw…MRJhZfdB
-
+ 785.9 NOT
04 Jun, 10:56
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 2.731 TON
Send token
EQAJxbmw…MRJhZfdB
Call: 0x40e108d6
− 700.3 NOT
Mint token
DeDust Pool: NOT/TON
-
+ 555.64 LP
Received TON
UQDmvzyu…Ou_p-OC6
-
+ 0.090029618 TON
Received token
EQAJxbmw…MRJhZfdB
-
+ 0.472552591 NOT
04 Jun, 10:50
Swap tokens
STON.fi Dex
-
− 3 TON
+ 860.3 NOT
04 Jun, 10:47
Burn token
DeDust Pool: DUCK/TON
-
− 2,223,274.96 LP
Received token
EQCMLWHc…tN8leJ0h
-
+ 2,048.57 DUCK
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.241 TON
04 Jun, 10:15
Send token
EQCMLWHc…tN8leJ0h
Call: 0x40e108d6
− 2,088.34 DUCK
Mint token
DeDust Pool: DUCK/TON
-
+ 2,223,274.96 LP
Received token
EQCMLWHc…tN8leJ0h
-
+ 28.78 DUCK
Received TON
UQAAWNdc…9gJ_1PSu
-
+ 0.082037607 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 2.3 TON
04 Jun, 09:51
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 7.25 TON
Received token
EQCMLWHc…tN8leJ0h
-
+ 7,319.25 DUCK
04 Jun, 08:29
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.25 TON
Received token
EQCMLWHc…tN8leJ0h
-
+ 1,071.09 DUCK
Contract deploy
EQBHR1ab…Sb2JMtE0
Interfaces: [wallet_v4r2]
-
02 Jun, 12:34
Received TON
UQCXrZNE…iKpFXKdd
-
+ 15 TON
How this data was fetched?
Use tonapi.io