Name
bintictrader.ton
Address
UQARayHuyHKQDV6uQeBiwWGobi24X5Q_THchO1TZJmqdW2CQ
UQARayHu…JmqdW2CQ
Balance
307.74 TON
≈ $1,944.01
Tokens
6,829.55 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
36 minutes ago
Swap tokens
EQDh5oHP…deNG9oEH
-
− 2,870,339.95 LIQUID
+ 81.98 pTON
Received TON
EQDix2qM…ljrFv2bX
-
+ 82.2 TON
44 minutes ago
Swap tokens
EQDh5oHP…deNG9oEH
-
− 75 TON
+ 2,870,339.95 LIQUID
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.75 TON
an hour ago
Sent TON
Fragment
500 Telegram Stars
Ref#qudagDdwS
− 1.174 TON
an hour ago
Swap tokens
EQA-X_yo…1YpViO3r
-
− 33.65 TON
+ 215.29 USD₮
an hour ago
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 12,407,827.95 BANC
+ 87.74 pTON
Received TON
EQDwOyDl…IPKv-294
-
+ 87.96 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.810545775 TON
an hour ago
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 50 TON
+ 12,407,827.95 BANC
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
2 hours ago
Sent TON
UQBEN3At…u3GALmqa
-
− 2.59 TON
2 hours ago
Swap tokens
EQA-X_yo…1YpViO3r
-
− 25.15 TON
+ 160.37 USD₮
2 hours ago
Send token
EQATRmXT…3PTTCxYv
Call: DedustSwap
− 48,000 FWT
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 151.4 USD₮
2 hours ago
Called contract
EQCxUmvn…Ko6LKLiP
0x742b36d8
− 0.06 TON
Received TON
EQAOezUM…pdixZwUA
👍
+ 60.51 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.297098932 TON
2 hours ago
Called contract
EQAOezUM…pdixZwUA
0xaf750d34
− 50.05 TON
Received TON
EQCxUmvn…Ko6LKLiP
-
+ 0.025582387 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.25 TON
3 hours ago
Called contract
EQBTi-Zl…sOqGN-Bx
0x742b36d8
− 0.06 TON
Received TON
EQCCvN0u…5emSn7na
👍
+ 49.57 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.24257475 TON
3 hours ago
Called contract
EQCCvN0u…5emSn7na
0xaf750d34
− 49.55 TON
Received TON
EQBTi-Zl…sOqGN-Bx
-
+ 0.025579153 TON
Sent TON
dtrade.ton
DTrade fee / Sniper mode / TonFun
− 0.5 TON
3 hours ago
Sent TON
UQCdwzzD…aVauk5tX
-
− 1.2 TON
3 hours ago
Received TON
xRocket Bot
-
+ 1.296 TON
3 hours ago
Called contract
EQB18-_9…Dy56ig-p
0x742b36d8
− 0.06 TON
Received TON
EQDOgag6…c9UPXvBx
👍
+ 47.98 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.239650006 TON
3 hours ago
Called contract
EQDOgag6…c9UPXvBx
0xaf750d34
− 50.05 TON
Received TON
EQB18-_9…Dy56ig-p
-
+ 0.025579168 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.25 TON
4 hours ago
Swap tokens
EQBigMnb…FWPEVRDG
-
− 13,786,675 GPX
+ 44.57 pTON
Received TON
EQBiLHuQ…tQ4NM5kv
-
+ 44.8 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.432438487 TON
4 hours ago
Swap tokens
EQBigMnb…FWPEVRDG
-
− 50 TON
+ 13,786,675 GPX
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
4 hours ago
Received TON
UQConVTW…ANIu77-7
-
+ 0 TON
4 hours ago
Sent TON
UQCo4Yt5…ly7T77-7
-
− 4 TON
4 hours ago
Called contract
EQDAgwsu…ZWB9yqFy
0x742b36d8
− 0.06 TON
Received TON
EQAqyd0X…R1J3NQV_
👍
+ 49.9 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.287983505 TON
4 hours ago
Called contract
EQAqyd0X…R1J3NQV_
0xaf750d34
− 50.05 TON
Received TON
EQDAgwsu…ZWB9yqFy
-
+ 0.025579178 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.25 TON
4 hours ago
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 12,265,541.15 COMMUNITY
+ 68.36 pTON
Received TON
EQDwOyDl…IPKv-294
-
+ 68.58 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.590972208 TON
4 hours ago
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 50 TON
+ 12,265,541.15 COMMUNITY
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
How this data was fetched?
Use tonapi.io