Name
lunaornot.ton
Address
UQAGvGJAv4ienQN2D1yUVd_tkdXHK_bepDxfoWSW1IZ_0nPE
UQAGvGJA…1IZ_0nPE
Balance
0.791934388 TON
≈ $3.63
Tokens
184,214,158.47 LON
Collectibles
Contract type
wallet_v4r2
Token
Date
10 Jan 06:34
SUSPICIOUS
Received NFT
lunaornot.ton
SUSPICIOUS
🔐 Activate code: D1873
10 Jan 06:34
Swap tokens
EQAGKjEb…l6iYRoy6
-
− 12.15 TON
+ 13,626,690.46 LON
10 Jan 06:33
Received TON
lunaswapcashback.ton
-
+ 12.08 TON
10 Jan 06:32
Received token
lunaswapcashback.ton
-
+ 237,847.57 LON
20 Nov 2024
Send token
grindich.t.me
-
− 2,541.16 STORM
20 Nov 2024
Send token
grindich.t.me
-
− 193,106.95 LIQUID
20 Nov 2024
Burn token
DeDust Pool: LIQUID/LON
-
− 10,500,000 LP
Received token
EQCTDEuL…oMbWqPBa
-
+ 10,500,022.46 LON
Received token
EQDLMlT2…YAIGau2j
-
+ 193,106.95 LIQUID
20 Nov 2024
Swap tokens
EQAKVpsz…QOJQ_C2b
-
− 91.68 LIQUID
+ 4,975.04 LON
20 Nov 2024
Received NFT
lunaornot.ton
🎉Congrats!
20 Nov 2024
Swap tokens
EQAKVpsz…QOJQ_C2b
-
− 5,000 LON
+ 91.68 LIQUID
20 Nov 2024
Send token
EQCTDEuL…oMbWqPBa
Call: DedustDepositLiquidity
− 10,500,000 LON
Send token
EQDLMlT2…YAIGau2j
Call: DedustDepositLiquidity
− 193,106.99 LIQUID
Mint token
DeDust Pool: LIQUID/LON
-
+ 10,500,000 LP
Received TON
UQA0y79j…mwZgXUhJ
-
+ 0.478770767 TON
20 Nov 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
20 Nov 2024
Swap tokens
EQDh5oHP…deNG9oEH
-
− 10 TON
+ 193,106.99 LIQUID
20 Nov 2024
Received TON
UQDshc_H…6Xp1461q
-
+ 10.71 TON
19 Nov 2024
SUSPICIOUS
Received token
palladium-exchange.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
+ 0.008 PLD
14 Nov 2024
Burn token
DeDust Pool: STORM/LON
-
− 14,500,000 LP
Received token
EQCTDEuL…oMbWqPBa
-
+ 16,674,638.35 LON
Received token
EQAjsNwe…U-Y5Y9vi
-
+ 2,541.16 STORM
28 Oct 2024
Received TON
UQAqGdu8…DrzFZcD7
www-jwton-net
+ 0 TON
28 Oct 2024
Sent TON
UQACHfMY…P99Re76l
-
− 32 TON
28 Oct 2024
SUSPICIOUS
Received token
UQBx5B2e…WIRoYmwY
SUSPICIOUS
-
+ 6,908.18 wCELL - www.cellana.me
28 Oct 2024
Swap tokens
EQBTbu-Q…bNND_lsf
-
− 1.46 DMT
+ 31.54 TON
27 Oct 2024
Send token
EQDIcM_h…LSlfSE0c
Call: DedustSwap
− 3,224,597.74 NOTORACLE
Received token
EQCTDEuL…oMbWqPBa
Call: 0x2e1cfa82
+ 5,495,745.93 LON
27 Oct 2024
Burn token
DeDust Pool: DMT/LON
-
− 35,347,432.34 LP
Received token
EQCTDEuL…oMbWqPBa
-
+ 31,557,537.42 LON
Received token
EQAQnn6P…ctr62iCX
-
+ 1.46 DMT
27 Oct 2024
Burn token
DeDust Pool: NOTORACLE/LON
-
− 13,000,000 LP
Received token
EQCTDEuL…oMbWqPBa
-
+ 7,100,933.44 LON
Received token
EQDIcM_h…LSlfSE0c
-
+ 3,161,638.32 NOTORACLE
23 Oct 2024
Swap tokens
EQA_FPRY…_G_zH75v
-
− 1,308.47 NOTORACLE
+ 10,728.09 LON
23 Oct 2024
Swap tokens
EQA_FPRY…_G_zH75v
-
− 500,000 LON
+ 62,959.42 NOTORACLE
How this data was fetched?
Use tonapi.io