Address
UQAAss0_9OtcO4LUCjzUau3er04mymP87-MrsBCyvt_KjWuA
UQAAss0_…vt_KjWuA
Balance
0.294275432 TON
≈ $1.05
Tokens
17.86 AquaUSD
Collectibles
Contract type
wallet_v4r2
Token
Date
20 Jan 09:09
Send token
UQCtPcXs…xz3qUWfa
-
− 11.8 USD₮
20 Jan 09:07
Swap tokens
EQCS4UEa…Bv250cN3
-
− 0.405493832 TON
+ 2.093 USD₮
26 Nov 2024
Send token
UQCtPcXs…xz3qUWfa
-
− 20 USD₮
26 Nov 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 1 TON
+ 6.208 USD₮
26 Nov 2024
Burn token
DeDust Stable Pool: AquaUSD/USDT
-
− 0.020327164 LP
Received token
EQB2wTx_…aoR6mVWV
-
+ 17.86 AquaUSD
Received token
EQAYqo4u…trjtXQaO
-
+ 22.8 USD₮
12 Oct 2024
Send token
EQB2wTx_…aoR6mVWV
Call: DedustDepositLiquidity
− 17.54 AquaUSD
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 23.1 USD₮
Mint token
DeDust Stable Pool: AquaUSD/USDT
-
+ 0.020327164 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 0.000001 USD₮
Received TON
UQAJxtIS…5YHv08bN
-
+ 0.413865708 TON
12 Oct 2024
Swap tokens
EQBCl1JA…a8ibRied
-
− 5 USD₮
+ 0.944264307 pTON
Received TON
EQBDOw08…FQkP330_
-
+ 1.119 TON
12 Oct 2024
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 1 USD₮
+ 0.994386 AquaUSD
12 Oct 2024
SUSPICIOUS
Received NFT
UQAAss0_…vt_KjWuA
SUSPICIOUS
Exchange at: dogshouse. info
12 Oct 2024
Received TON
Wallet in Telegram
-
+ 1 TON
12 Oct 2024
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 2 USD₮
+ 1.987 AquaUSD
12 Oct 2024
Received token
Wallet in Telegram
-
+ 13.37 USD₮
12 Oct 2024
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 10 USD₮
+ 9.937 AquaUSD
12 Oct 2024
SUSPICIOUS
Received NFT
UQAAss0_…vt_KjWuA
SUSPICIOUS
🎁Claim 70 TON @stonfi_nbot
12 Oct 2024
Swap tokens
EQBCl1JA…a8ibRied
-
− 4.882 TON
+ 25.62 USD₮
12 Oct 2024
Received TON
Wallet in Telegram
-
+ 5 TON
12 Oct 2024
Called contract
mergesort.t.me
DedustSwap
− 1.05 TON
Received token
EQB2wTx_…aoR6mVWV
Call: 0x2e1cfa82
+ 4.623 AquaUSD
17 Sep 2024
Send token
EQCiLpX9…tLYsbRKZ
Call: 0xe3a06989
− 57,666 AquaXP
Received TON
EQCZC5Uf…0zO0224Z
-
+ 0.3348184 TON
13 Sep 2024
Swap tokens
STON.fi Dex
-
− 0.5 TON
+ 2.892 USD₮
13 Sep 2024
Called contract
EQApWOxe…IC14nz0F
0x013a3ca6
− 0.1 TON
Received token
EQDn-pGa…z_UC5dDL
Claimed 🔥
+ 57,666 AquaXP
13 Sep 2024
Received TON
Wallet in Telegram
-
+ 2 TON
25 Aug 2024
Sent TON
UQCbalQN…i2msjlx-
-
− 19.3 TON
25 Aug 2024
SUSPICIOUS
Received NFT
UQAAss0_…vt_KjWuA
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
25 Aug 2024
SUSPICIOUS
Received NFT
UQAAss0_…vt_KjWuA
SUSPICIOUS
✅Aᴄᴛɪᴠᴀᴛᴇ-ᴀᴛ：𝗵𝘁𝘁𝗽𝘀://𝗶𝗻𝗼𝘁.𝗶𝗼
24 Aug 2024
Sent TON
UQCbalQN…i2msjlx-
-
− 10 TON
How this data was fetched?
Use tonapi.io