Address
UQAYje4WMjiJw7W2QHQGfAv2GVsZGweodMG3kHvOlRKjduBo
UQAYje4W…lRKjduBo
Balance
0.194810118 TON
≈ $0.94064
Contract type
wallet_v4r2
Token
Date
17 May 2024
Send token
MEXC 1
189957
− 337.06 KAKAXA
17 May 2024
Swap tokens
STON.fi Dex
-
− 2.2 TON
+ 336.93 KAKAXA
17 May 2024
Received TON
Wallet in Telegram
-
+ 2.56 TON
17 May 2024
Sent TON
UQA7shM_…v7hcxzX2
Envio
− 0.05 TON
12 May 2024
Send token
MEXC 1
189957
− 296.8 KAKAXA
10 May 2024
SUSPICIOUS
Received TON
UQDWElT2…uDepL1Eo
SUSPICIOUS
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
+ 0 TON
10 May 2024
Swap tokens
STON.fi Dex
-
− 0.31 TON
+ 22.64 KAKAXA
10 May 2024
Send token
Failed
STON.fi Dex
-
− 0.3 UKWN
10 May 2024
Received TON
Wallet in Telegram
-
+ 0.441 TON
10 May 2024
Send token
MEXC 1
189957
− 200 KAKAXA
10 May 2024
Send token
MEXC 1
189957
− 15 KAKAXA
28 Apr 2024
Swap tokens
STON.fi Dex
-
− 1.99 TON
+ 82.98 KAKAXA
28 Apr 2024
Received TON
Wallet in Telegram
-
+ 1.981 TON
28 Apr 2024
Swap tokens
STON.fi Dex
-
− 3.1 TON
+ 119.21 KAKAXA
28 Apr 2024
Received TON
Wallet in Telegram
-
+ 2.58 TON
26 Apr 2024
Swap tokens
STON.fi Dex
-
− 13.3 TON
+ 287.11 KAKAXA
Contract deploy
EQAYje4W…lRKjdr2t
Interfaces: [wallet_v4r2]
-
26 Apr 2024
Received TON
Wallet in Telegram
-
+ 14.33 TON
How this data was fetched?
Use tonapi.io