Name
thekiba.t.me
Address
UQAPPgN25OQh3EOqqt0v_CRmScxa-_ulVwm5NESN1DO4gZzD
Balance
35.31 TON
≈ $235.28
Tokens
13,827,100.6 GRAM
Collectibles
Contract type
wallet_v4r2
Date
23 Jul, 17:31
Send token
UQBRRCAp…Bj7ST3AJ
-
− 260,135.38 USD₮
23 Jul, 16:03
Send token
UQBRRCAp…Bj7ST3AJ
-
− 255,000 USD₮
23 Jul, 15:31
Received TON
UQDxMGmb…eXipWI-P
-
+ 0 TON
23 Jul, 15:23
Send token
EQDA_n6u…HPhh13nI
Call: 0x6ec9dc65
− 3.317 USD₮-pTON LP
Received TON
EQDQDB-k…ezc53HVU
-
+ 0.161963578 TON
23 Jul, 15:09
Send token
UQBRRCAp…Bj7ST3AJ
-
− 250,000 USD₮
23 Jul, 14:37
Send token
UQBRRCAp…Bj7ST3AJ
-
− 150,000 USD₮
23 Jul, 11:26
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 66,500.15 TON
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 457,949.68 USD₮
23 Jul, 11:21
Called contract
EQDNAyTi…C6attTA0
0x595f07bc
− 0.5 TON
Received TON
EQD8TJ8x…aUmdfizE
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 457,185.7 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 66,016.91 pTON
23 Jul, 11:19
Called contract
EQA5sDAS…2t1S0rPr
0xb92965a0
− 0.45 TON
Received TON
EQA5sDAS…2t1S0rPr
-
+ 0.254904815 TON
Received token
EQDA_n6u…HPhh13nI
Call: 0xb6731e88
+ 47.95 pTON
Received token
EQDA_n6u…HPhh13nI
Call: 0x0b615420
+ 8.292 USD₮-pTON LP
23 Jul, 07:57
Called contract
EQA5sDAS…2t1S0rPr
0x78d9f109
− 0.35 TON
Received token
EQDA_n6u…HPhh13nI
Call: 0xb6731e88
+ 326.86 pTON
Received TON
EQA5sDAS…2t1S0rPr
-
+ 0.218017124 TON
23 Jul, 07:50
Called contract
EQA_rcwO…JICmPx6S
0xc077194f
− 0.2 TON
Received TON
EQDKG4B4…B07LV86i
-
+ 139.38 TON
22 Jul, 09:00
Send token
EQDA_n6u…HPhh13nI
Call: 0x6ec9dc65
− 8.292 USD₮-pTON LP
Received TON
EQA5sDAS…2t1S0rPr
-
+ 0.161960276 TON
22 Jul, 08:57
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 585.65 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 4,143.38 USD₮
Received TON
EQDNAyTi…C6attTA0
-
+ 0.407947104 TON
22 Jul, 08:55
Swap tokens
STON.fi Dex
-
− 587.25 TON
+ 4,143.38 USD₮
22 Jul, 08:49
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 108,243.34 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 766,139.76 USD₮
Received TON
EQDNAyTi…C6attTA0
-
+ 0.407165268 TON
22 Jul, 08:46
Called contract
EQA_rcwO…JICmPx6S
0xc077194f
− 0.2 TON
Received TON
EQDKG4B4…B07LV86i
-
+ 1,031.35 TON
22 Jul, 08:45
Burn token
DeDust Pool: TON/USDT
-
− 10,042.62 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 766,139.76 USD₮
Received TON
EQDa4VOn…tXCNICq_
-
+ 108,386.17 TON
21 Jul, 11:09
Received NFT
EQDQF5EC…NkOfwKBp
-
21 Jul, 10:58
Received TON
UQAP6B3M…GxfANxu3
-
+ 0 TON
19 Jul, 13:02
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 6,798.76 USD₮
Mint token
DeDust Pool: TON/USDT
-
+ 87.68 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.254139843 TON
Received TON
UQCfJw-3…VHeB8zuT
-
+ 0.349154819 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 931.38 TON
19 Jul, 12:59
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 932.15 TON
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 6,798.76 USD₮
19 Jul, 12:56
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 771,932.81 USD₮
Mint token
DeDust Pool: TON/USDT
-
+ 9,954.94 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 12.42 TON
Received TON
UQCfJw-3…VHeB8zuT
-
+ 0.349117703 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 105,701.48 TON
19 Jul, 12:55
Called contract
EQA_rcwO…JICmPx6S
0xc077194f
− 0.2 TON
Received TON
EQDKG4B4…B07LV86i
-
+ 1,130.71 TON
19 Jul, 08:31
Received NFT
EQA1oClm…Jc5yfzLA
-
19 Jul, 08:21
Burn token
DeDust Pool: TON/USDT
-
− 9,989.51 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 771,932.79 USD₮
Received TON
EQDa4VOn…tXCNICq_
-
+ 106,423.67 TON
How this data was fetched?
Use tonapi.io