Name
bintictrader.ton
Address
UQARayHuyHKQDV6uQeBiwWGobi24X5Q_THchO1TZJmqdW2CQ
UQARayHu…JmqdW2CQ
Balance
88.36 TON
≈ $515.31
Tokens
150 BCLUB
Collectibles
Contract type
wallet_v4r2
Token
Date
33 minutes ago
Called contract
EQCoOFiz…PcJjbg5W
0x595f07bc
− 0.3 TON
Received TON
EQBGIXWe…BbCYYrFF
-
+ 25.7 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.265987078 TON
34 minutes ago
Called contract
EQBGIXWe…BbCYYrFF
0x6cd3e4b0
− 25 TON
Received TON
EQCoOFiz…PcJjbg5W
-
+ 0.0303936 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.25 TON
Yesterday at 14:20
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 319.4 M5
+ 46.8 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.491533169 TON
Yesterday at 14:18
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 50.3 TON
+ 319.4 M5
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
Yesterday at 14:14
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 365.82 M5
+ 68.41 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.520542825 TON
Yesterday at 14:12
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 50.3 TON
+ 365.82 M5
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
Yesterday at 11:41
Called contract
EQC9l8MT…p38FpuHd
0x595f07bc
− 0.3 TON
Received TON
EQCuiuJL…zkXOgoRo
-
+ 20.14 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.173445456 TON
Yesterday at 11:39
Called contract
EQCuiuJL…zkXOgoRo
0x6cd3e4b0
− 20 TON
Received TON
EQC9l8MT…p38FpuHd
-
+ 0.0303936 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.2 TON
Yesterday at 11:02
Called contract
EQBzrwva…xl0eJNyg
0x595f07bc
− 0.3 TON
Received TON
EQCh1KX7…qMmfejxT
-
+ 27.8 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.198873395 TON
Yesterday at 11:01
Called contract
EQCh1KX7…qMmfejxT
0x6cd3e4b0
− 20 TON
Received TON
EQBzrwva…xl0eJNyg
-
+ 0.0303936 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.2 TON
Yesterday at 10:48
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 453.85 M5
+ 52.69 TON
Yesterday at 10:39
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 50.3 TON
+ 453.85 M5
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
Yesterday at 10:35
Called contract
EQCTVF5i…oFx6Q51D
0x595f07bc
− 0.3 TON
Received TON
EQA9a0kZ…JZ1rsbLr
-
+ 20.63 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.199881928 TON
Yesterday at 10:34
Called contract
EQA9a0kZ…JZ1rsbLr
0x6cd3e4b0
− 20 TON
Received TON
EQCTVF5i…oFx6Q51D
-
+ 0.0303936 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.2 TON
Yesterday at 09:30
Called contract
EQCGW5ij…0ReEy55H
0x595f07bc
− 0.3 TON
Received TON
EQCQJF22…shLRfOu5
-
+ 17.03 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.186416055 TON
Yesterday at 09:29
Called contract
EQCQJF22…shLRfOu5
0x6cd3e4b0
− 15 TON
Received TON
EQCGW5ij…0ReEy55H
-
+ 0.0303936 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.15 TON
26 Sep 20:10
Called contract
EQCOCKmX…Kf0DpvbL
0x595f07bc
− 0.3 TON
Received TON
EQCcp5gK…2a7eJn34
-
+ 22.22 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.211124392 TON
26 Sep 20:04
Called contract
EQCcp5gK…2a7eJn34
0x6cd3e4b0
− 15 TON
Received TON
EQCOCKmX…Kf0DpvbL
-
+ 0.0303936 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.15 TON
26 Sep 18:46
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 705.52 M5
+ 49.97 TON
26 Sep 18:40
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 50.3 TON
+ 705.52 M5
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
26 Sep 18:17
Swap tokens
EQC79S4n…qxURoulq
-
− 7,883,778.07 SNIPE
+ 5.138 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.067854702 TON
26 Sep 18:15
Swap tokens
EQC79S4n…qxURoulq
-
− 7,883,778.07 SNIPE
+ 7,883,778.07 SNIPE
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.393766634 TON
26 Sep 18:13
Called contract
EQA083Go…yqJOIgzS
0x595f07bc
− 0.3 TON
Received token
EQARR66w…TaDcMw9d
-
+ 7,883,778.07 SNIPE
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.360779591 TON
26 Sep 18:02
Called contract
EQARR66w…TaDcMw9d
0x6cd3e4b0
− 25 TON
Received TON
EQA083Go…yqJOIgzS
-
+ 0.0303936 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.25 TON
26 Sep 15:40
Called contract
EQDUhchT…WqXE3EAb
0x595f07bc
− 0.3 TON
Received TON
EQDYyuvB…RuAPMwSK
-
+ 25.41 TON
Sent TON
grimsniperbotfee.ton
Grim fee / Trading Bot
− 0.264083852 TON
How this data was fetched?
Use tonapi.io