Tonviewer
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Connect Wallet
Name
bankstercbr.ton
Address
UQA89WYUN8nidlp_UZlYzOZnL-MnUUBJUHVKV_q3N_NKPTfF
UQA89WYU…N_NKPTfF
Balance
8.91698 TON
≈ $14.3
Tokens
900 TONPEPE.XYZ
Collectibles
Contract type
wallet_v4r2
Token
Date
03 Jun 2024
Sent TON
UQBZ0vV9…HGw_SWIB
-
− 2 TON
31 May 2024
Sent TON
UQAqLiHE…0Sv4GNpE
-
− 2 TON
31 May 2024
Swap tokens
stonfi
-
− 324.132 MMM
+ 6.054 TON
31 May 2024
Burn token
LP Token for MMM-TON
-
− 0.0345 MMM-TON LP
Received TON
EQDTd-MG…7Oe3Ru5Z
-
+ 0.243 TON
Received token
STON.fi DEX
Call: 0xdda48b6a
+ 265.58 MMM
Received TON
STON.fi DEX
-
+ 4.97 TON
31 May 2024
Called contract
EQC5fq0k…0iRK8CR3
0xb92965a0
− 0.45 TON
Received token
EQD5h3JM…4rLwQIyA
Call: 0xb6731e88
+ 58.552 MMM
Received token
EQD5h3JM…4rLwQIyA
Call: 0x0b615420
+ 0.0345 MMM-TON LP
Received TON
EQC5fq0k…0iRK8CR3
-
+ 0.254 TON
20 May 2024
Send token
EQD5h3JM…4rLwQIyA
Call: 0x6ec9dc65
− 0.0345 MMM-TON LP
Received TON
EQC5fq0k…0iRK8CR3
-
+ 0.161 TON
20 May 2024
Sent TON
STON.fi DEX
-
− 6.084 TON
Send token
STON.fi DEX
Call: StonfiProvideLiquidity
− 213.696 MMM
Received TON
EQDN6iQJ…9uyiM76e
-
+ 0.397 TON
19 May 2024
Sent TON
UQC0LgWs…izjvJ10c
-
− 90 TON
19 May 2024
Received TON
EQDignzJ…DPA3l169
-
+ 89.747 TON
18 May 2024
Withdrawal request
Tonstakers
-
87.154 TON
18 May 2024
Swap tokens
stonfi
-
− 3,291.077 ANON
+ 7.076 TON
18 May 2024
Received NFT
EQDbd6tA…gih7xZjH
-
17 May 2024
Swap tokens
stonfi
-
− 3 TON
+ 152.314 MMM
16 May 2024
Swap tokens
stonfi
-
− 1 TON
+ 61.382 MMM
11 May 2024
SUSPICIOUS
Received TON
anonairdrop.ton
SUSPICIOUS
Claim ANON🎱 Telegram 'anondrop_bot'.
+ 0 TON
11 May 2024
Sent TON
Bybit 1
10078185
− 6 TON
11 May 2024
Burn token
DeDust Pool: ANON/TON
-
− 11,201.252 LP
Received TON
mergesort.t.me
-
+ 8.98 TON
Received token
EQBr68wk…3CRKrPYK
-
+ 3,290.934 ANON
09 May 2024
Received NFT
EQDSDcaJ…oTtnHJJR
-
07 May 2024
Received NFT
EQCgqutF…2lrl2N3S
-
16 Apr 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 10.259 TON
Send token
EQBr68wk…3CRKrPYK
Call: DedustDepositLiquidity
− 2,891.43 ANON
Received token
EQBr68wk…3CRKrPYK
-
+ 0.143 ANON
Received TON
UQACa-XI…1acsPRTD
-
+ 0.0758 TON
Mint token
DeDust Pool: ANON/TON
-
+ 11,201.252 LP
16 Apr 2024
Swap tokens
dedust
-
− 10 TON
+ 2,891.43 ANON
16 Apr 2024
Received TON
EQB_foBT…9p7bApr2
-
+ 20.069 TON
15 Apr 2024
Withdrawal request
Tonstakers
-
19.499 TON
01 Apr 2024
Swap tokens
stonfi
-
− 19 GRAM
+ 0.289 TON
01 Apr 2024
Received token
Crypto Bot
-
+ 19 GRAM
How this data was fetched?
Use tonapi.io