Address
UQCNNeWffoiklHZMMa0TnEbj75aVUATnjTVGDAzW-Mbbwjfr
UQCNNeWf…-Mbbwjfr
Balance
0 TON
≈ $0
Tokens
289,999,306,307 GHOST
Contract type
wallet_v5r1
Token
Date
17 Nov 2024
Sent TON
UQD1ue9B…RNgHm4jw
-
− 0.346383886 TON
15 Nov 2024
Swap tokens
EQD-7OiF…cS9IOBby
-
− 0.25 TON
+ 472.58 GLVR
15 Nov 2024
Received TON
UQD1ue9B…RNgHm4jw
-
+ 0.5 TON
29 Aug 2024
Sent TON
Bybit 1
14456313
− 4.118 TON
29 Aug 2024
Swap tokens
EQCacWZa…s2AqqMwo
-
− 600,000,000,000 GHOST
+ 2.892 TON
29 Aug 2024
Received TON
UQCGWXRi…RTkmOxQe
-
+ 1.407 TON
29 Aug 2024
Sent TON
Bybit 1
14456313
− 1.178 TON
29 Aug 2024
Called contract
EQBURMnE…cnSkWEuj
0x595f07bc
− 0.3 TON
Received TON
EQCyZ7b9…RtJs66WA
-
+ 0.659735117 TON
28 Aug 2024
Called contract
EQCyZ7b9…RtJs66WA
0x6cd3e4b0
− 0.5 TON
Received TON
EQBURMnE…cnSkWEuj
-
+ 0.0303936 TON
28 Aug 2024
SUSPICIOUS
Received TON
UQDcw48b…gbexC7r_
SUSPICIOUS
Tonboost.io - Dedust activity booster to keep engagement after the jetton listed.
Up to 1000 agents trading independently
Up to 100 TON per trade (buy direction)
6.25 TON for testing setup (1 bot and 5TON trades)
$25k trading volume for ~62 TON testing boost(7 bots for 5-8 TON):
https://dexscreener.com/ton/eqbtx7bp-dd3lpba2lqoo38ax5hvalublxyd37p-z-pjzzvd
+ 0.001 TON
27 Aug 2024
Send token
EQDY86_F…FCWu_1JZ
Call: 0x40e108d6
− 100,000,000,000 GHOST
Mint token
DeDust Pool: GHOST/TON
-
+ 100,000,000,000 LP
Received TON
UQB5bz-k…j7q69Yt5
-
+ 0.413913568 TON
Called contract
mergesort.t.me
0xd55e4686
− 1.25 TON
27 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
27 Aug 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
27 Aug 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 693,693 GHOST
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Sent TON
EQBRVoUj…z5HfsFjT
-
− 1 TON
27 Aug 2024
Received TON
UQBkGAlM…dUWVQ-iY
-
+ 2.078 TON
27 Aug 2024
Called contract
EQAnXJpP…BsPRVNk8
0x00000003
− 0.01 TON
27 Aug 2024
Mint token
Ton Ghost
-
+ 990,000,000,000 GHOST
Contract deploy
EQCNNeWf…-Mbbwmou
Interfaces: [wallet_v5r1]
-
27 Aug 2024
Received TON
UQAakaxd…Fgj4R7Uz
-
+ 2.407 TON
How this data was fetched?
Use tonapi.io