Address
UQBzwqnuUXkGTo2LXINLqQDy7KOT5A6pnATiaLEIzMEQzW6y
Balance
0.243024998 TON
≈ $1.754
Tokens
9,729.11 MAGA
Contract type
wallet_v4r2
Date
Initiator
30 May, 21:59
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Click - GTM_TON. Web app GTM SEIZURE is already working. The competition is declared open!
+ 0.000000001 TON
29 May, 22:41
Swap tokens
STON.fi Dex
-
− 1.649 TON
+ 9,729.11 MAGA
29 May, 22:38
Send token
EQCvL1rq…Af2F7IqY
Call: DedustSwap
− 2,703,168.84 GDUCK
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.678488497 TON
29 May, 22:36
Swap tokens
STON.fi Dex
-
− 1,721.21 FAKE
+ 0.337662065 TON
29 May, 22:35
Send token
Failed
EQCVPA5F…Q27BbL8a
Call: DedustSwap
− 376.39 REDA
Received TON
EQD6LleZ…ZBdSKLru
-
+ 0.248474 TON
29 May, 22:34
Send token
EQCVPA5F…Q27BbL8a
Call: DedustSwap
− 376.39 REDA
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.681813428 TON
21 Apr, 07:33
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.25 TON
Received token
EQCvL1rq…Af2F7IqY
-
+ 2,703,168.84 GDUCK
21 Apr, 07:28
Swap tokens
STON.fi Dex
-
− 22,139.47 DOME
+ 1.772 TON
21 Apr, 07:27
Received TON
UQALeKnn…Sm2ctOgR
-
+ 0.9 TON
17 Apr, 03:00
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 3.1 TON
Received token
EQCVPA5F…Q27BbL8a
-
+ 211.62 REDA
17 Apr, 02:43
Unknown
UQBzwqnu…zMEQzW6y
Something happened but we don't understand what.
-
17 Apr, 02:40
Unknown
UQBzwqnu…zMEQzW6y
Something happened but we don't understand what.
-
17 Apr, 02:37
Received TON
Crypto Bot
-
+ 2.872 TON
15 Apr, 17:03
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.75 TON
Received token
EQCVPA5F…Q27BbL8a
-
+ 106.32 REDA
15 Apr, 08:18
Unknown
UQBzwqnu…zMEQzW6y
Something happened but we don't understand what.
-
15 Apr, 08:16
Unknown
UQBzwqnu…zMEQzW6y
Something happened but we don't understand what.
-
15 Apr, 08:14
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 3.25 TON
Received token
EQCVPA5F…Q27BbL8a
-
+ 58.44 REDA
13 Apr, 03:07
Swap tokens
STON.fi Dex
-
− 3 TON
+ 7,156,761,930.14 SHIV
13 Apr, 03:02
Swap tokens
STON.fi Dex
-
− 3 TON
+ 22,139.47 DOME
13 Apr, 02:57
Swap tokens
STON.fi Dex
-
− 3 TON
+ 147.04 BITCOIN
12 Apr, 19:08
Received TON
UQCZ-7ak…X45pa01R
-
+ 14.09 TON
12 Apr, 11:44
Received TON
UQCZ-7ak…X45pa01R
-
+ 1 TON
21 Mar, 21:22
Swap tokens
STON.fi Dex
-
− 9.69 TON
+ 1,721.21 FAKE
Contract deploy
EQBzwqnu…zMEQzTN3
Interfaces: [wallet_v4r2]
-
21 Mar, 21:17
Received TON
UQALeKnn…Sm2ctOgR
-
+ 10 TON
How this data was fetched?
Use tonapi.io