Address
UQDsWVXZTEFFHOTWnG7jUCxlZEePup3aDzSbOpHNxB4tIg4p
UQDsWVXZ…xB4tIg4p
Balance
1.869 TON
≈ $9.1
Tokens
10,000 LP
Collectibles
Contract type
wallet_v4r2
Token
Date
19 Sep 2024
Called contract
mergesort.t.me
0xd55e4686
− 0.31 TON
Send token
EQBw9ynr…UIIowry-
Call: 0x40e108d6
− 100 BDS
Mint token
DeDust Pool: BDS/TON
-
+ 100 LP
Received TON
UQDoNQCP…FAhFj0kC
-
+ 0.41404578 TON
19 Sep 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
19 Sep 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 100 BDS
06 Sep 2024
Received token
UQCyGmj8…YwvP6IXT
-
+ 970,000 BDS
06 Sep 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
06 Sep 2024
SUSPICIOUS
Received TON
EQBwjw8H…7jW1U6K6
SUSPICIOUS
Call: 🎁Claim+200ᴛᴏɴ🎁🔗www.tgton.net
+ 0 TON
06 Sep 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
05 Sep 2024
Received token
UQBd0ltj…9YjnTTAf
-
+ 970,000 BDS
04 Sep 2024
Sent TON
UQBd0ltj…9YjnTTAf
jensen
− 1 TON
03 Sep 2024
Received NFT
UQDsWVXZ…xB4tIg4p
-
03 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonst.com
2⃣ 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
03 Sep 2024
Send token
EQAi1S5K…5pme_LR-
Call: 0x40e108d6
− 100 USDD
Mint token
DeDust Pool: BDS/USDD
-
+ 10,000 LP
Received TON
UQDrkD3t…X13uIXXq
-
+ 0.478825148 TON
Send token
EQClwNGC…v3E-H0rc
Call: 0x40e108d6
− 10,000 BDS
03 Sep 2024
Received token
UQBd0ltj…9YjnTTAf
-
+ 100,000 USDD
31 Aug 2024
Called contract
mergesort.t.me
0xd55e4686
− 0.4 TON
Send token
EQClwNGC…v3E-H0rc
Call: 0x40e108d6
− 10,000 BDS
Mint token
Unknown Token
-
+ 10,000 LP
Received TON
UQBN1PIO…LmmcVdjY
-
+ 0.413992819 TON
31 Aug 2024
Received token
UQBd0ltj…9YjnTTAf
-
+ 10,000 FAKE
31 Aug 2024
Received token
UQBd0ltj…9YjnTTAf
1000000
+ 1,000,000 BDS
31 Aug 2024
SUSPICIOUS
Received NFT
UQDsWVXZ…xB4tIg4p
SUSPICIOUS
stonclaim.com
31 Aug 2024
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
1500 Telegram Stars Ref#
1️⃣ Please visit https://tgton.net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
31 Aug 2024
Sent TON
UQBd0ltj…9YjnTTAf
jensen
− 1 TON
Contract deploy
EQDsWVXZ…xB4tIlPs
Interfaces: [wallet_v4r2]
-
31 Aug 2024
Received TON
Binance Hot Wallet
-
+ 4.98 TON
How this data was fetched?
Use tonapi.io