Address
UQDvEKRmilcL7gKtFSXDjT2myhor-52Qv7LwK2vcoENDhCk3
UQDvEKRm…oENDhCk3
Balance
45.44 TON
≈ $262.2
Staking
10.22 STON
≈ $47.04
Tokens
10.22 STON
Collectibles
Contract type
wallet_v4r2
Token
Date
26 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
26 Dec 2024
Called contract
EQA23ihE…HbQ0TNNM
0x00000003
− 0.01 TON
Sent TON
UQAKso3X…YJ86J4bm
-
− 0.9 TON
25 Dec 2024
SUSPICIOUS
Received TON
UQATEDAP…p6FdC0h0
SUSPICIOUS
I know how to withdraw money from a DNA (honeypot), write to tg: honeynopot
+ 0.000000002 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Swap tokens
EQDLGASW…dhtDbDFU
-
− 463,968,334.46 THUMB
+ 1.231 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
blockburner.ton
-
− 900,000,000 LP
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 150,000 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
25 Dec 2024
Send token
Failed
EQAMGsSQ…8plcfKw2
Call: DedustSwap
− 8,379,897.98 DNA
Received TON
EQAGOW9s…AqNOwK_R
-
+ 0.1975412 TON
24 Dec 2024
Swap tokens
EQDLGASW…dhtDbDFU
-
− 1.15 TON
+ 383,870,349.05 THUMB
24 Dec 2024
Swap tokens
EQDLGASW…dhtDbDFU
-
− 0.25 TON
+ 80,097,985.41 THUMB
24 Dec 2024
Swap tokens
EQC5e3Po…1oEheQCj
-
− 1.15 TON
+ 8,379,897.98 DNA
24 Dec 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 1.3 TON
Send token
EQCf2_1N…3drweKPb
Call: DedustDepositLiquidity
− 900,000,000 THUMB
Mint token
DeDust Pool: THUMB/TON
-
+ 900,000,000 LP
Received TON
UQDZIsrG…4JtE8jz2
-
+ 0.41394226 TON
24 Dec 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
24 Dec 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
24 Dec 2024
Received NFT
UQDvEKRm…oENDhCk3
🎉Congrats!
24 Dec 2024
Received NFT
UQDvEKRm…oENDhCk3
🎉Airdrop🎁
How this data was fetched?
Use tonapi.io