Address
UQCZikC92dg67N9C0ZFA_gTjRtRpBl_e9W8NMva2CKNFXsSA
UQCZikC9…CKNFXsSA
Balance
0 TON
≈ $0
Tokens
0.21 DACIK
Contract type
wallet_v4r2
Token
Date
08 Nov 08:34
SUSPICIOUS
Received token
UQC_fgnR…X6_2lPAf
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool together with HYDRA on the ston.fi exchange. Adres DACIK COIN: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
+ 0.21 DACIK
20 Jun 23:02
Sent TON
UQDz3bQW…QFSYRi6A
-
− 0.270381772 TON
20 Jun 22:23
Swap tokens
EQCOtf34…qd-YO8Wx
-
− 0.55 TON
+ 434,118.83 FAKE
20 Jun 20:36
Swap tokens
EQBgtcSg…L_U1ON4V
-
− 7.25 TON
+ 15,520,317.7 SNOOPY
20 Jun 20:35
Received TON
UQCkbSfA…TFl5Z3qW
-
+ 7.2 TON
20 Jun 19:06
Swap tokens
EQDe2aBr…VeRWI34z
-
− 5.25 TON
+ 9,740,604.27 JESUS
20 Jun 19:06
Received TON
UQCkbSfA…TFl5Z3qW
-
+ 5.2 TON
20 Jun 16:16
Swap tokens
EQAYhtW0…AA3GkVYm
-
− 1.25 TON
+ 2,626,627.06 ALLAH
20 Jun 16:10
Swap tokens
Failed
EQAYhtW0…AA3GkVYm
-
− 1.25 TON
+ 1.21 TON
Contract deploy
EQCZikC9…CKNFXplF
Interfaces: [wallet_v4r2]
-
20 Jun 16:09
Received TON
UQAauphZ…wa9iaDxc
-
+ 1.5 TON
How this data was fetched?
Use tonapi.io