Address
UQA3WgRbQky5aVKIsvQHG02nOFnidsxv953RbWgeHPfjwr9_
UQA3WgRb…HPfjwr9_
Balance
0.122649949 TON
≈ $0.61288
Tokens
350 CATI
Collectibles
Contract type
wallet_v4r2
Token
Date
18 Jan 17:12
Send token
UQAumVFB…HzGDnQD2
-
− 44.82 USD₮
15 Jan 00:53
Send token
Failed
EQCS4UEa…Bv250cN3
-
− 0.044815902 UKWN
14 Jan 07:12
Send token
Failed
EQCS4UEa…Bv250cN3
-
− 0.044815902 UKWN
13 Jan 22:14
Send token
Failed
STON.fi Dex
-
− 0.044815902 UKWN
13 Jan 15:35
Swap tokens
STON.fi Dex
-
− 829,577.46 NOTAI
+ 44.82 USD₮
06 Jan 17:14
Called contract
EQDKbX1U…jCe-gqw4
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x8006eb40
+ 829,577.46 NOTAI
06 Dec 2024
Send token
UQAumVFB…HzGDnQD2
-
− 50.42 USD₮
06 Dec 2024
Swap tokens
STON.fi Dex
-
− 578,191.04 NOTAI
+ 50.42 USD₮
05 Dec 2024
SUSPICIOUS
Received TON
UQCHw6if…bKHwrSzU
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
05 Dec 2024
Called contract
EQDKbX1U…jCe-gqw4
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x8006eb40
+ 578,190.35 NOTAI
13 Nov 2024
Send token
EQDpR6gN…jlOeSAyL
Call: 0x429c67c7
− 201,109 NOTAI
12 Nov 2024
Called contract
EQDKbX1U…jCe-gqw4
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x8006eb40
+ 201,109.69 NOTAI
05 Nov 2024
Send token
UQAumVFB…HzGDnQD2
-
− 46.81 USD₮
04 Nov 2024
Swap tokens
STON.fi Dex
-
− 655,065.58 NOTAI
+ 30.51 USD₮
03 Nov 2024
Called contract
EQDKbX1U…jCe-gqw4
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x8006eb40
+ 175,970.98 NOTAI
03 Nov 2024
Called contract
EQCwmKki…GMBenKnD
0x595f07bc
− 0.5 TON
Received TON
EQD-Hcwg…0XgOfojK
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 16.3 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 402,920.94 NOTAI
03 Nov 2024
Called contract
EQDBf-Y_…62I_i9Su
0xb92965a0
− 0.45 TON
Received token
EQCck1eJ…z9IYZtbb
Call: 0xb6731e88
+ 76,173.67 NOTAI
Received token
EQCck1eJ…z9IYZtbb
Call: 0x0b615420
+ 0.000197028 USD₮-NOTAI LP
Received TON
EQDBf-Y_…62I_i9Su
-
+ 0.253785189 TON
27 Oct 2024
Send token
UQAumVFB…HzGDnQD2
-
− 46.1 USD₮
27 Oct 2024
Swap tokens
STON.fi Dex
-
− 741,681.32 NOTAI
+ 46.1 USD₮
27 Oct 2024
Called contract
EQDKbX1U…jCe-gqw4
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x8006eb40
+ 50,277.42 NOTAI
25 Oct 2024
Called contract
EQDKbX1U…jCe-gqw4
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x8006eb40
+ 150,832.27 NOTAI
22 Oct 2024
Called contract
EQDBf-Y_…62I_i9Su
0x78d9f109
− 0.35 TON
Received token
EQCck1eJ…z9IYZtbb
Call: 0xb6731e88
+ 138,351.44 NOTAI
Received TON
EQDBf-Y_…62I_i9Su
-
+ 0.216694432 TON
19 Oct 2024
Called contract
EQDKbX1U…jCe-gqw4
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x8006eb40
+ 150,832.27 NOTAI
13 Oct 2024
Called contract
EQDKbX1U…jCe-gqw4
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x8006eb40
+ 251,387.11 NOTAI
08 Oct 2024
Sent TON
UQCu3Ytm…B-VYDcE6
-
− 38 TON
How this data was fetched?
Use tonapi.io