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Connect Wallet
Address

UQBeHjDt4MGHUaj4ml6tJegqDhTNiYa8YrkUCl0D3PucK8LM

UQBeHjDt…3PucK8LM

Balance
0.12660461 TON
$0.37804
Collectibles
imgimgimgimgimgimgimg
Contract type
wallet_v4r2
Active
0:5e1…b9c2b
qr
Token
Date
07 Feb 12:18
Send token
UQAJBUR5…mADhvpcG
b3hnbsexid3
− 19,800 DOGS
07 Feb 12:17
Received TON
UQB6ICO7…ApF9GhTb
-
+ 0.06 TON
07 Feb 11:56
Received token
UQCht5co…O5Iy7-2a
-
+ 19,800 DOGS
26 Dec 2024
Called contract
EQDI2nOh…m2VQRm8B
0xaf750d34
− 0.65 TON
Received TON
EQBkBY0U…T5YygVnX
-
+ 0.031645132 TON
26 Dec 2024
Called contract
EQAlvpL0…-W7ZCyd8
0xaf750d34
− 0.15 TON
Received TON
EQBvNcUV…Om3FJek6
-
+ 0.025585507 TON
26 Dec 2024
Called contract
EQBkBY0U…T5YygVnX
0x742b36d8
− 0.06 TON
Received TON
EQDI2nOh…m2VQRm8B
👍
+ 0.449317573 TON
26 Dec 2024
Called contract
EQAKzTLY…u4eZm0oY
0x742b36d8
− 0.06 TON
Received TON
EQAUXLnp…eA7OXZrI
👍
+ 0.313308549 TON
26 Dec 2024
Called contract
EQAUXLnp…eA7OXZrI
0xaf750d34
− 0.15 TON
Received TON
EQAKzTLY…u4eZm0oY
-
+ 0.031679946 TON
26 Dec 2024
Called contract
EQAUXLnp…eA7OXZrI
0xaf750d34
− 0.25 TON
Received TON
EQAKzTLY…u4eZm0oY
-
+ 0.025582352 TON
26 Dec 2024
Called contract
EQDI2nOh…m2VQRm8B
0xaf750d34
− 0.55 TON
Received TON
EQBkBY0U…T5YygVnX
-
+ 0.025559201 TON
07 Dec 2024
Sent TON
UQBGmLir…RkLtedYJ
Hello why do you sell off Dogbg token.. is the projects abandoned?
− 0.00001 TON
03 Dec 2024
Sent TON
UQDQaIx9…Z_5GuU12
Hi boss greetings... 470 million tokens in creator wallet is toomuch it will scare buyer away.. make it 150 million spread the rest in other wallet... I see you are trying to hard to push it up but the 470 million is th main barrier.... pls don't forget to give me little tokens I need it sir I can hold it till market hit 5m$ or more.
− 0.001 TON
02 Dec 2024
Sent TON
UQDQaIx9…Z_5GuU12
Hello boss can you give me just 30,009 tokens...pls I'm having health problems, did surgery and I can't regain my health since 3yrs now. I'm from Nigeria we are suffering here because of bad leadership.. I lost an organ already... this is my Gmail I can prove to you about my surgery
− 0.001 TON
30 Nov 2024
Sent TON
UQCht5co…O5Iy7-2a
-
− 0.6 TON
30 Nov 2024
SUSPICIOUS
Received TON
UQCWJ_7f…b9S5hXMn
SUSPICIOUS
Encrypted message
+ 0 TON
30 Nov 2024
Sent TON
UQCrqDq7…xsWS7vKp
-
− 0.3 TON
28 Nov 2024
Sent TON
UQAbPK4e…S743IUp_
I'm so happy nobody is trading your scam coins anymore.... keep trying blum is monitoring all your moves... soon you will loose all the 9000$ worth of ton in your wallet... dirty scammer
− 0.00001 TON
28 Nov 2024
Sent TON
UQC1hY4n…iHerwu64
Stop scamming you fool... keep changing wallets you can't run from blum devs..
− 0.0001 TON
28 Nov 2024
Sent TON
UQBsYJcY…0EU017Tr
Stop scammer people you thief.... no matter how you try to hide creating different project to scam blum will definitely get back at you... because of you I lost 2000$.. I'm happy blum is destroying you also and today you lost 400 ton and you will loose more.... scamming is bad just stop kid.
− 0.001 TON
28 Nov 2024
Sent TON
UQB6qQij…X-hShjPU
UQB6qQijMPtw2cNEMB82-3ZL7ZveICFqiESqdsa4X-hShjPU
− 0.002 TON
28 Nov 2024
Sent TON
UQB6qQij…X-hShjPU
Hello greetings sir... Honestly I want to commend you for the great work and effort you put in so far to destroy that Russian scanners because of him I lost money few days ago because my projects they all got destroy, and I lost way more than 2000$.. I started monitoring wallets to know exactly why all my projects turns out fail only for me to see that you are the brain behind it... at first I really never under because I'm a developer from Nigeria struggling for years now to save money for projects especially when you had the memepad on your road map few months ago.. but later I get to under that what you were actually doing is just to destroy scanners off the memepad and since yesterday I have been monitoring a scanners who create different projects using major, durov, memefi, Px etc to rugged pull people and all the shitty money he made yesterday he was comfortable with it but today I'm glad you were able to destroy him and he lost 400 ton.... Sir I'm not a scammer Honestly I want to be the first dev from Nigeria to bring that jinx of badluck and bad names.... pls I do I contact you personally so I can have a personal conversation with you.. Niger has been known for corruption and internet frauds I really wanna be the first dev from Niger to change that narrative... I don't care how much it cost I'll pay so you can allow my projects pass successfully and if there is any other criteria I'm willing to adhere. This is my Gmail. [email protected]
− 0.1 TON
28 Nov 2024
Sent TON
UQDuTfNa…GaOQDwYe
эй, дурак, тебе лучше перестать обманывать людей, уже неделю я слежу за тобой и твоей деятельностью, как ты создаешь разные токены, чтобы привлекать людей, даже когда ты в топ-3... это из-за тебя я потерял 2000 долларов немного дней назад, потому что мои проекты были уничтожены Blum, потому что они думают, что я такой же мошенник, как и ты... со вчерашнего дня вы создаете разные проекты с именем Дуров, PX, Major, MemeFi и т. д., чтобы жестко вытащить людей и все грязные деньги, которые вы заработали вчера тебя это не удовлетворило.. теперь ты уже потерял около 400 тонн и потеряешь еще больше.. ты нам все портишь, и я рад, что Blum имеет с тобой дело.. теперь все знают тебя в твоих проектах и поверь, даже если я потерял деньги, потому что Блюм думает, что я мошенник, я так рад, что ты сегодня много теряешь... ты, вор.
− 0.001 TON
28 Nov 2024
Sent TON
UQBLTZhl…SREQ8DaB
-
− 0.1 TON
28 Nov 2024
Sent TON
UQB6ICO7…ApF9GhTb
-
− 1 TON
28 Nov 2024
Received TON
UQCht5co…O5Iy7-2a
-
+ 3 TON
How this data was fetched?
Use tonapi.io