Address
UQDKKdfijR1fA8gOm9-Ycjra2cv3F6CTjxvR3sVHGgGoR4Mh
UQDKKdfi…GgGoR4Mh
Balance
0 TON
≈ $0
Tokens
419,999,849.46 ANDY
Contract type
wallet_v4r2
Token
Date
12 Jun 21:01
Sent TON
Gate.io
1574124719
− 31.93 TON
12 Jun 19:54
Burn token
DeDust Pool: ANDY/TON
-
− 378,000,000 LP
Received TON
mergesort.t.me
-
+ 29.09 TON
Received token
EQBfquK5…H4DnzoqM
-
+ 327,496,127.39 FAKE
12 Jun 19:21
Called contract
EQDJRhKr…Z1B25iec
0x00000003
− 0.01 TON
12 Jun 19:17
Called contract
mergesort.t.me
0xd55e4686
− 25.3 TON
Send token
EQBfquK5…H4DnzoqM
Call: 0x40e108d6
− 378,000,000 FAKE
Mint token
DeDust Pool: ANDY/TON
-
+ 378,000,000 LP
Received TON
UQBi8xnH…Lz-IofvS
-
+ 0.154994826 TON
12 Jun 19:16
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
12 Jun 19:15
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
12 Jun 19:14
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
12 Jun 19:10
Called contract
EQDJRhKr…Z1B25iec
0x00000015
− 0.25 TON
Received TON
EQA5Ci94…PI4Suz0D
-
+ 0.001 TON
Received TON
EQA5Ci94…PI4Suz0D
-
+ 0.174610369 TON
12 Jun 19:01
Burn token
DeDust Pool: ANDY/TON
-
− 378,000 LP
Received TON
mergesort.t.me
-
+ 25.24 TON
Received token
EQDlSAf9…DfPln1Pp
-
+ 377,849.46 FAKE
12 Jun 18:54
Called contract
mergesort.t.me
0xd55e4686
− 25.3 TON
Send token
EQDlSAf9…DfPln1Pp
Call: 0x40e108d6
− 378,000 FAKE
Mint token
DeDust Pool: ANDY/TON
-
+ 378,000 LP
Received TON
UQAeM9Sn…acbe4ebp
-
+ 0.15497883 TON
12 Jun 18:54
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
12 Jun 18:53
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
12 Jun 18:52
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
12 Jun 18:51
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
12 Jun 18:48
Called contract
EQBgs9LX…UNdtgAN3
0x00000015
− 0.25 TON
Received TON
EQAM4TlC…Mm6TbKfz
-
+ 0.001 TON
Received TON
EQAM4TlC…Mm6TbKfz
-
+ 0.174610369 TON
12 Jun 16:51
Burn token
Failed
DeDust Pool: PEDRO/TON
-
− 60,000,000 LP
Received TON
EQBIEVtZ…yajPShuI
-
+ 0.4985716 TON
12 Jun 16:50
Burn token
DeDust Pool: PEDRO/TON
-
− 60,000,000 LP
Received TON
mergesort.t.me
-
+ 27.13 TON
Received token
EQCbs7Wg…4FJhGwYt
-
+ 44,606,723.7 FAKE
12 Jun 16:48
Swap tokens
EQBvRVg6…B-lEewhG
-
− 6.25 TON
+ 12,557,003.88 FAKE
12 Jun 16:46
Called contract
mergesort.t.me
0xd55e4686
− 20.3 TON
Send token
EQCbs7Wg…4FJhGwYt
Call: 0x40e108d6
− 60,000,000 FAKE
Mint token
DeDust Pool: PEDRO/TON
-
+ 60,000,000 LP
Received TON
UQC_tXmw…A2qz3vvt
-
+ 0.154978829 TON
12 Jun 16:45
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
12 Jun 16:44
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
12 Jun 16:43
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
12 Jun 16:41
Called contract
EQCCVQzd…YlWKqKUp
0x00000015
− 0.25 TON
Received TON
EQD4RKGN…nD6BZJ8i
-
+ 0.001 TON
Received TON
EQD4RKGN…nD6BZJ8i
-
+ 0.174613569 TON
Contract deploy
EQDKKdfi…GgGoR97k
Interfaces: [wallet_v4r2]
-
12 Jun 16:40
Received TON
UQA1C29O…0Ztx-NI0
-
+ 30 TON
How this data was fetched?
Use tonapi.io