Address
UQDMvI5WoL0LHl3fO9GxHM_XmIebaAI0sBdQv8ZTuEtedzj5
UQDMvI5W…uEtedzj5
Balance
0.984047049 TON
≈ $2.94
Contract type
wallet_v4r2
Date
01 Sep 2024
SUSPICIOUS
Received TON
UQCNQq_q…YfAPZJ4L
SUSPICIOUS
2000 Telegram Stars Ref#
1️⃣ Please visit https://tonplayer.xyz
2️⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
01 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
30 Aug 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
Contract deploy
EQDMvI5W…uEted2U8
Interfaces: [wallet_v4r2]
-
30 Aug 2024
Received TON
UQBmuZE4…jJLYvG_g
-
+ 1 TON
How this data was fetched?
Use tonapi.io