Address
UQD2QrYLWUGx4iVTI4jB5O6xcs4jxYQdTlGmHvX6tj9XNmj5
UQD2QrYL…tj9XNmj5
Balance
0.000585571 TON
≈ $0.00354
Contract type
wallet_v4r2
Token
Date
18 Sep 11:11
SUSPICIOUS
Received TON
UQDAwytq…TXputqIV
SUSPICIOUS
@tonsclaimbot 💎
+ 0.000000001 TON
18 Sep 11:10
Sent TON
Binance
104395788
− 2.22 TON
18 Sep 11:07
Send token
EQDK7GXQ…IvjRu5Ii
Call: DedustSwap
− 3,500 DOGS
Received TON
mergesort.t.me
-
+ 0.653422854 TON
18 Sep 10:53
Sent TON
UQCEo-BG…h-neDFsg
10796119
− 0.5 TON
Contract deploy
EQD2QrYL…tj9XNjU8
Interfaces: [wallet_v4r2]
-
18 Sep 10:48
Received TON
Binance Hot Wallet
UQD2QrYLWUGx4iVTI4jB5O6xcs4jxYQdTlGmHvX6tj9XNmj5
+ 2.18 TON
18 Sep 10:32
Received token
Binance Hot Wallet
UQD2QrYLWUGx4iVTI4jB5O6xcs4jxYQdTlGmHvX6tj9XNmj5
+ 3,500 DOGS
How this data was fetched?
Use tonapi.io