Tonviewer
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Connect Wallet
Address
UQBS1SXuiMBR4zOTy1gaoiT6BkaCl09fsVhLesEhrsGngvxb
UQBS1SXu…rsGngvxb
Balance
0.00162945 TON
≈ $0.00518
Tokens
1,000,000,000 NØT
Contract type
wallet_v3r2
Token
Date
04 May 2024
SUSPICIOUS
Received TON
UQCUPdLR…FZyO4Q_p
SUSPICIOUS
Hello,can you send me notcoin
+ 0.001 TON
02 May 2024
Received token
UQDlyDhF…q3WEt8nu
-
+ 1,000,000,000 FAKE
27 Mar 2024
Sent TON
UQC6jZZD…LJbpZGR0
-
− 1 TON
27 Mar 2024
Received TON
UQC6jZZD…LJbpZGR0
-
+ 1 TON
27 Mar 2024
Sent TON
UQC6jZZD…LJbpZGR0
-
− 0.4 TON
27 Mar 2024
Swap tokens
EQB7ndIU…lcbOlXYq
-
− 0.75 TON
+ 3,384,651,130,837.11 FAKE
27 Mar 2024
Received TON
UQC6jZZD…LJbpZGR0
-
+ 0.8 TON
27 Mar 2024
Sent TON
UQC6jZZD…LJbpZGR0
-
− 2.4 TON
27 Mar 2024
Sent TON
UQC6jZZD…LJbpZGR0
-
− 2 TON
27 Mar 2024
Called contract
mergesort.t.me
0xd55e4686
− 2.3 TON
Send token
EQDYajQM…aJ9n9q66
Call: 0x40e108d6
− 26,599,336,224,879.32 FAKE
Mint token
DeDust Pool: NOT/TON
-
+ 31,792,662,743,913.41 LP
Received token
EQDYajQM…aJ9n9q66
-
+ 0.000000001 FAKE
Received TON
UQDHNXur…GVprXcT0
-
+ 0.06798807 TON
27 Mar 2024
Swap tokens
EQB7ndIU…lcbOlXYq
-
− 0.45 TON
+ 2,963,884,856,263.01 FAKE
27 Mar 2024
Called contract
mergesort.t.me
0xd55e4686
− 1.3 TON
Send token
EQDYajQM…aJ9n9q66
Call: 0x40e108d6
− 15,713,884,223,199.12 FAKE
Mint token
DeDust Pool: NOT/TON
-
+ 17,278,987,091,829.76 LP
Received token
EQDYajQM…aJ9n9q66
-
+ 0.000000001 FAKE
Received TON
UQDHNXur…GVprXcT0
-
+ 0.067988074 TON
27 Mar 2024
Sent TON
UQC6jZZD…LJbpZGR0
-
− 1 TON
27 Mar 2024
Called contract
mergesort.t.me
0xd55e4686
− 2.3 TON
Send token
EQDYajQM…aJ9n9q66
Call: 0x40e108d6
− 31,427,768,446,398.25 FAKE
Mint token
DeDust Pool: NOT/TON
-
+ 34,557,974,183,659.51 LP
Received token
EQDYajQM…aJ9n9q66
-
+ 0.000000001 FAKE
Received TON
UQDHNXur…GVprXcT0
-
+ 0.067988073 TON
27 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 11 TON
27 Mar 2024
Swap tokens
EQB7ndIU…lcbOlXYq
-
− 0.3 TON
+ 860,493,557,173.12 FAKE
27 Mar 2024
Called contract
mergesort.t.me
0xd55e4686
− 0.8 TON
Send token
EQDYajQM…aJ9n9q66
Call: 0x40e108d6
− 9,499,987,103,088 FAKE
Mint token
DeDust Pool: NOT/TON
-
+ 9,499,987,103,088 LP
Received TON
UQDHNXur…GVprXcT0
-
+ 0.138777092 TON
27 Mar 2024
Send token
UQDEcN3A…bLCjRGYM
-
− 100,000,000 FAKE
27 Mar 2024
Called contract
EQCAIQpM…BQWY1QNf
0x1b7da02a
− 0.077095 TON
27 Mar 2024
Sent TON
EQCnd6nw…oIhdM0Mz
-
− 1 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 27,969,117.35 FAKE
27 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 3 TON
27 Mar 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
27 Mar 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
27 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.4 TON
27 Mar 2024
Send token
UQBRzNmL…XuXXB1Bx
-
− 5,000,000,000,000 FAKE
How this data was fetched?
Use tonapi.io