Address
UQCWiU1SDe6Ldtw5omvmXN8lX7PobVEKhAtCbU93FTEoj7r-
UQCWiU1S…FTEoj7r-
Balance
0 TON
≈ $0
Tokens
0.0003 USD₮
Collectibles
Contract type
wallet_v5r1
Token
Date
30 Jul 2024
Sent TON
MEXC 1
286471
− 153.88 TON
29 Jul 2024
Burn token
DeDust Pool: KORZhIK/TON
-
− 8,900,000,000 LP
Received TON
mergesort.t.me
-
+ 152.2 TON
Received token
EQBe99LI…CmzVBsA9
-
+ 8,786,155,006.66 KORZhIK
29 Jul 2024
SUSPICIOUS
Received NFT
UQDxOfVA…v3agRfMS
SUSPICIOUS
🎁 Congratulations you have won 100,000 $NOT
➡️ Website: https://notapp.one
29 Jul 2024
Send token
EQBe99LI…CmzVBsA9
Call: 0x40e108d6
− 8,900,000,000 KORZhIK
Mint token
DeDust Pool: KORZhIK/TON
-
+ 8,900,000,000 LP
Received TON
UQDUekyW…IoXaj7xK
-
+ 0.413925775 TON
Called contract
mergesort.t.me
0xd55e4686
− 150.3 TON
29 Jul 2024
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️
1️⃣ Go to the website - xnot. cc
2️⃣ Press the button - "Claim Now"
🚀The offer is available for 7 days
+ 0.0001 USD₮
29 Jul 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
29 Jul 2024
Received NFT
UQCWiU1S…FTEoj7r-
-
29 Jul 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
29 Jul 2024
SUSPICIOUS
Received token
UQAftGFT…KKhb5jOt
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
+ 0.0001 USD₮
29 Jul 2024
SUSPICIOUS
Received token
UQAftGFT…KKhb5jOt
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
+ 0.0001 USD₮
29 Jul 2024
Mint token
KORZhIK
-
+ 10,000,000,000 KORZhIK
Contract deploy
EQCWiU1S…FTEoj-c7
Interfaces: [wallet_v5r1]
-
29 Jul 2024
Received TON
OKX 9
-
+ 152.59 TON
How this data was fetched?
Use tonapi.io