Address
UQCVTDroCJqFfMN7sHY0xcW4g8uuz7qPikhNRwkeckV6QrDa
UQCVTDro…ckV6QrDa
Balance
0.07829054 TON
≈ $0.37803
Contract type
wallet_v5r1
Date
06 Dec 2024
Sent TON
aml-cheking.ton
✅ Funds refunded – AML check
− 0.260777351 TON
Mint token
hC-GgzjkmOe
-
+ 317 $MAJOR
Mint token
hC-GgzjkmOe
-
+ 0.425777351 FAKE
06 Dec 2024
Received TON
Wallet in Telegram
-
+ 0.350790771 TON
02 Dec 2024
Sent TON
aml-cheking.ton
✅AML check - funds will be returned
− 0.235 TON
Mint token
hC-GgzjkmOe
-
+ 0.4 FAKE
Mint token
hC-GgzumOe
-
+ 87,438 FAKE
Contract deploy
EQCVTDro…ckV6Qu0f
Interfaces: [wallet_v5r1]
-
02 Dec 2024
Received TON
Wallet in Telegram
-
+ 0.4 TON
How this data was fetched?
Use tonapi.io