Name
somik.t.me
Address
UQA8tkHpEl1ii_zHXR1im_JYa4A8QgwN-lHgH7MvBz-a-Qpx
UQA8tkHp…Bz-a-Qpx
Balance
0.184274193 TON
≈ $1.06
Tokens
36,238.96 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
20 Dec 10:18
Swap tokens
STON.fi Dex
-
− 3,582.27 TON
+ 17,372.37 USD₮
29 Nov 15:58
Burn token
DeDust Pool: TON/USDT
-
− 253.52 LP
Received TON
mergesort.t.me
-
+ 2,892.51 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 18,797.14 USD₮
28 Nov 16:17
Called contract
mergesort.t.me
DedustDepositLiquidity
− 2,738.44 TON
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 17,861.92 USD₮
Mint token
DeDust Pool: TON/USDT
-
+ 240.02 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 69.45 USD₮
Received TON
UQBS3eoT…O14cSKnv
-
+ 0.349083542 TON
28 Nov 15:23
Called contract
mergesort.t.me
DedustDepositLiquidity
− 154.51 TON
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 1,000 USD₮
Mint token
DeDust Pool: TON/USDT
-
+ 13.5 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 0.593612 USD₮
Received TON
UQBS3eoT…O14cSKnv
-
+ 0.349132695 TON
26 Nov 18:21
Received NFT
somik.t.me
4189c9aa-cd00-4366-ab53-8695065445ef
25 Nov 19:30
Called contract
EQBqcwBm…mwntNQdP
0x595f07bc
− 0.5 TON
Received TON
EQD8TJ8x…aUmdfizE
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 3,100.5 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 505.88 pTON
24 Nov 07:38
Called contract
EQAejZV0…DFmRKm-j
0xb92965a0
− 0.45 TON
Received token
EQDA_n6u…HPhh13nI
Call: 0xb6731e88
+ 0.000403765 pTON
Received token
EQDA_n6u…HPhh13nI
Call: 0x0b615420
+ 0.005 USD₮-TON LP
Received TON
EQAejZV0…DFmRKm-j
-
+ 0.254959625 TON
24 Nov 07:33
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
24 Nov 07:17
Called contract
EQAejZV0…DFmRKm-j
0x78d9f109
− 0.35 TON
Received token
EQDA_n6u…HPhh13nI
Call: 0xb6731e88
+ 0.011729043 pTON
Received TON
EQAejZV0…DFmRKm-j
-
+ 0.218085247 TON
23 Nov 21:17
SUSPICIOUS
Received TON
vtonblockchain.t.me
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
23 Nov 21:12
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
23 Nov 21:12
Send token
EQDA_n6u…HPhh13nI
Call: 0x6ec9dc65
− 0.005 USD₮-TON LP
Received TON
EQAejZV0…DFmRKm-j
-
+ 0.1619668 TON
23 Nov 21:04
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 500 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3,132.14 USD₮
Received TON
EQBqcwBm…mwntNQdP
-
+ 0.3979472 TON
21 Nov 14:02
Swap tokens
STON.fi Dex
-
− 10,000 USD₮
+ 1,799.83 TON
19 Nov 14:59
Received token
UQAD5n5H…UH7bF8Ak
-
+ 0.1 AIC
19 Nov 07:53
Swap tokens
STON.fi Dex
-
− 10,000 USD₮
+ 1,775.74 TON
03 Nov 23:08
Domain Renew
EQBl7Uu4…nyLwl4BM
-
cosmopolitism.ton
03 Nov 23:07
Domain Renew
EQB-eWh2…wpsPKqh2
-
777-777-777.ton
03 Nov 23:07
Domain Renew
EQBZK6qR…A9mVenZB
-
complicated.ton
05 Oct 21:26
Sent TON
Fragment
Telegram Premium for 6 months
Ref#bTTS4K3oN
− 3.05 TON
05 Oct 21:25
Swap tokens
EQBCl1JA…a8ibRied
-
− 20.98 USD₮
+ 3.99 pTON
Received TON
EQBDOw08…FQkP330_
-
+ 4.165 TON
05 Oct 21:24
Received TON
UQDB_pQ-…f6C0_dxQ
-
+ 0.930324797 TON
02 Sep 14:08
Swap tokens
STON.fi Dex
-
− 1,821.95 TON
+ 9,302.21 USD₮
29 Aug 00:26
Received NFT
EQD_OypV…V_oTt9aw
-
29 Aug 00:10
Received NFT
somik.t.me
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