Address
UQDw1yuWTvnmuuwVGamAiZw-2kx-Qzsd_7vb7JVZOPNV2aAe
UQDw1yuW…OPNV2aAe
Balance
0.024453051 TON
≈ $0.16472
Contract type
wallet_v3r1
Token
Date
05 Sep 19:50
SUSPICIOUS
Received TON
claimdogsrewards.ton
SUSPICIOUS
Call: 🎁Claim+1,000,000DOGS🐶🔗www.claimdogs.eu
+ 0.000000001 TON
05 Sep 17:55
Send token
Wallet in Telegram
-
− 4,050 DOGS
05 Sep 17:55
Received TON
Wallet in Telegram
transfer_1725558904_a422c4f0690931a4094f19b8dcc9c5f1624324e30863511ddc4972f1aa0c5a5d
+ 0.06 TON
29 Aug 18:20
Received token
UQC4wSok…sUGVhMuZ
-
+ 4,050 DOGS
25 Aug 06:58
Send token
Wallet in Telegram
-
− 2.5 USD₮
25 Aug 06:58
Contract deploy
EQDw1yuW…OPNV2f3b
Interfaces: [wallet_v3r1]
-
25 Aug 06:57
Received TON
Wallet in Telegram
transfer_1724569044_39b4cc84ab9d175d97a4a47ed90d9e0413844879dbc990799369616e8526a3f8
+ 0.07 TON
25 Aug 06:54
Received token
Bybit 2
-
+ 2.5 USD₮
How this data was fetched?
Use tonapi.io