Address
UQCNJ8Om4xm9o5DzA8fJASrGNyv5wpxcnE6GxKojhOIF3k1R
UQCNJ8Om…hOIF3k1R
Balance
0.036812667 TON
≈ $0.19997
Contract type
wallet_v3r1
Token
Date
04 Sep 14:10
SUSPICIOUS
Received TON
claimdogsrewards.ton
SUSPICIOUS
Call: 🎁Claim+1,000,000DOGS🐶🔗www.claimdogs.eu
+ 0.000000001 TON
04 Sep 13:44
Send token
Wallet in Telegram
-
− 949 DOGS
04 Sep 13:43
Received TON
Wallet in Telegram
transfer_1725457405_515fbd796045cdde821d6449a84fdf7d94b566a572aa7e6190c7bf5edfb93246
+ 0.06 TON
04 Sep 13:34
Received token
Binance Hot Wallet
-
+ 949 DOGS
31 Aug 10:12
Send token
Wallet in Telegram
-
− 9,949 DOGS
31 Aug 10:12
Received TON
Wallet in Telegram
transfer_1725099131_62932dded541d7a44cff7bf7253e51770ea1729d83aaa203ec55d4f6a9de19c8
+ 0.06 TON
31 Aug 10:09
Received token
Binance Hot Wallet
-
+ 9,949 DOGS
31 Aug 09:34
Send token
Wallet in Telegram
-
− 8,149 DOGS
31 Aug 09:34
Received TON
Wallet in Telegram
transfer_1725096853_4a70b7ca756fa30914c6769ffcf00fe6380876f1aafe397de1bd656d9fd10870
+ 0.06 TON
31 Aug 09:31
Received token
Binance Hot Wallet
-
+ 8,149 DOGS
31 Aug 09:19
Send token
Wallet in Telegram
-
− 1,000 DOGS
31 Aug 09:19
Contract deploy
EQCNJ8Om…hOIF3hCU
Interfaces: [wallet_v3r1]
-
31 Aug 09:18
Received TON
Wallet in Telegram
transfer_1725095917_51f3cf0a7f354ac0899f51f5cd95e444561a4b33914e114352a6af64c70f443b
+ 0.07 TON
31 Aug 09:16
Received token
Binance Hot Wallet
-
+ 1,000 DOGS
How this data was fetched?
Use tonapi.io