Address
UQAVU244hc1PTt4Lr3g-7fRxQWmtqVssqJFFQl06znlAshHh
UQAVU244…znlAshHh
Balance
0.003457754 TON
≈ $0.01335
Tokens
0.07 CATI
Contract type
wallet_v4r2
Token
Date
30 Sep 2024
Sent TON
UQDb9dd2…jbMk2DJX
-
− 6.974 TON
21 Sep 2024
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbot 🎱
+ 0 TON
21 Sep 2024
Send token
EQBW_xuO…okYePHDJ
Call: 0x11220000
− 38 CATI
Send token
EQBW…PHDJ
EQDG…sHTL
Call: 0x11220000
38 CATI
Send token
EQDG…sHTL
STON.fi Dex
Call: StonfiSwap
38 CATI
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.166 pTON
20 Sep 2024
SUSPICIOUS
Received NFT
UQAVU244…znlAshHh
SUSPICIOUS
🎁Claim 70 TON @stonfi_webot
20 Sep 2024
Received token
UQCELnMV…CExWZlNQ
-
+ 38.07 CATI
16 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
13 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
13 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
13 Sep 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
12 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
Contract deploy
EQAVU244…znlAskwk
Interfaces: [wallet_v4r2]
-
12 Sep 2024
Received TON
Wallet in Telegram
-
+ 1 TON
How this data was fetched?
Use tonapi.io