Address
UQDC2BzkMpisf4ki66q5uhlUHATh8KgX8p_Rvcb1tcf5scoy
UQDC2Bzk…tcf5scoy
Balance
1.609 TON
≈ $8.58
Tokens
569.79 SHIT
Contract type
wallet_v4r2
Token
Date
14 Nov 14:56
Send token
Binance
123470786
− 7,580.77 NOT
17 Jun 11:22
Called contract
EQDsMu2a…_raS1iNJ
0xc077194f
− 0.2 TON
Received token
EQDsMu2a…_raS1iNJ
-
+ 100 SHIT
11 Jun 19:59
Burn token
DeDust Pool: SHIT/TON
-
− 194.86 LP
Received TON
mergesort.t.me
-
+ 1.139 TON
Received token
EQC1R7v1…B5kkCCZN
-
+ 187.37 SHIT
07 Jun 09:05
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
✅ Сlаim 400,000 N0Т at httрs://not,еnеrgу
+ 0 TON
07 Jun 01:37
Sent TON
EQAzEfZT…72Y5PYNv
checkin
− 0.01 TON
Received TON
EQAzEfZT…72Y5PYNv
-
+ 0.015 TON
30 May 11:33
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Click - GTM_TON. Web app GTM SEIZURE is already working. The competition is declared open!
+ 0.000000001 TON
28 May 14:07
Called contract
mergesort.t.me
0xd55e4686
− 1.4 TON
Send token
EQC1R7v1…B5kkCCZN
Call: 0x40e108d6
− 155.09 SHIT
Mint token
DeDust Pool: SHIT/TON
-
+ 194.86 LP
Received token
EQC1R7v1…B5kkCCZN
-
+ 0.298509853 SHIT
Received TON
UQBoCLdi…1Fiobf68
-
+ 0.090029641 TON
28 May 13:49
Swap tokens
STON.fi Dex
-
− 2 TON
+ 288.7 SHIT
28 May 13:42
Received TON
UQAtIl_p…CNIRuwMZ
-
+ 3.756 TON
28 May 12:50
Swap tokens
STON.fi Dex
-
− 1 TON
+ 148.51 SHIT
27 May 18:44
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
Contract deploy
EQDC2Bzk…tcf5sZf3
Interfaces: [wallet_v4r2]
-
27 May 06:16
Received TON
UQBOElaN…VyC-_XqX
-
+ 1.578 TON
How this data was fetched?
Use tonapi.io