Address
UQBj-JLmvED0cGMLRp-uA5Nrz-AzuyioS77m8pTPm9SQfwaM
Balance
0 TON
≈ $0
Tokens
1 RAFF
Collectibles
Contract type
wallet_v4r2
Date
Initiator
05 Jul, 18:23
SUSPICIOUS
Received NFT
UQBj-JLm…m9SQfwaM
SUSPICIOUS
Claim 100 tsTON AirDrop
Website 𝙩𝙤𝙣𝙨𝙩𝙖𝙠𝙚𝙧𝙨.𝙚𝙫𝙚𝙣𝙩𝙨
19 Jun, 11:52
Sent TON
Huobi Deposit
460089
− 29.32 TON
18 Jun, 02:08
Received NFT
UQBj-JLm…m9SQfwaM
-
18 Jun, 02:07
Send token
EQDZey1R…kxLk76T2
Call: DedustSwap
− 1,128,041.86 VIRUS
Received TON
EQDa4VOn…tXCNICq_
-
+ 28.65 TON
30 Apr, 18:14
Unknown
UQBj-JLm…m9SQfwaM
Event is too big.
-
30 Apr, 17:39
Received token
EQASMcHA…QP5Gz_nv
-
+ 0.5 RAFF
24 Apr, 13:54
Burn token
DeDust Pool: VIRUS/COVID
-
− 20,000,000 LP
Received token
EQAkJ_RH…0fz9xGlp
-
+ 20,000,000 COVID
Received token
EQDZey1R…kxLk76T2
-
+ 100,000 VIRUS
24 Apr, 13:17
Send token
EQDZey1R…kxLk76T2
Call: 0x40e108d6
− 100,000 VIRUS
Mint token
DeDust Pool: VIRUS/COVID
-
+ 20,000,000 LP
Received TON
UQDsmjxW…jlTJEL4A
-
+ 0.155938054 TON
Send token
EQAkJ_RH…0fz9xGlp
Call: 0x40e108d6
− 20,000,000 COVID
24 Apr, 13:16
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
24 Apr, 13:15
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
24 Apr, 13:13
Send token
EQDZey1R…kxLk76T2
Call: DedustSwap
− 11,391 VIRUS
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.023 TON
24 Apr, 13:12
Called contract
EQAgqGkl…CvLgrnXu
0x00000015
− 0.25 TON
Received TON
EQCbTsy6…bz2JR1L9
-
+ 0.001 TON
Received TON
EQCbTsy6…bz2JR1L9
-
+ 0.174613569 TON
24 Apr, 11:31
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 88.25 TON
Received token
EQDZey1R…kxLk76T2
-
+ 1,139,432.86 VIRUS
Contract deploy
EQBj-JLm…m9SQf1tJ
Interfaces: [wallet_v4r2]
-
24 Apr, 11:25
Received TON
UQBFzp2L…VYlnPy1-
-
+ 88.94 TON
How this data was fetched?
Use tonapi.io