Address
UQAaM2-1N-rIvhV_AkGdDMtZbsVY-o9WRJLnuJjlCPE-nyAp
UQAaM2-1…CPE-nyAp
Balance
0.277695895 TON
≈ $0.97985
Tokens
0.008254112 NOT-TON LP
Contract type
wallet_v4r2
Token
Date
07 Jun 2024
Swap tokens
STON.fi Dex
-
− 1 TON
+ 2,036.79 TONY
05 Jun 2024
Sent TON
UQAHhV8c…sQ-areZ2
-
− 1 TON
05 Jun 2024
Sent TON
UQB7isY1…1CQE_tzB
2885050
− 0.15 TON
05 Jun 2024
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1798128212394573824
+ 0.0036732 TON
05 Jun 2024
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
05 Jun 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
05 Jun 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 343.94 NOT
Received TON
EQCr1IZD…-miovEs1
-
+ 0.39797279 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.995904904 pTON
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
Swap tokens
STON.fi Dex
-
− 1 TON
+ 343.94 NOT
05 Jun 2024
Received TON
Wallet in Telegram
-
+ 5 TON
04 Jun 2024
Sent TON
EQB8j3ac…EHF78M4N
-
− 0.1 TON
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 KINGY
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 DFC
Received token
EQB8j3ac…EHF78M4N
-
+ 0.15 WEB3
04 Jun 2024
Swap tokens
STON.fi Dex
-
− 4.545 TON
+ 42.99 ARBUZ
04 Jun 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Contract deploy
EQAaM2-1…CPE-n33s
Interfaces: [wallet_v4r2]
-
04 Jun 2024
Received TON
Wallet in Telegram
-
+ 5 TON
How this data was fetched?
Use tonapi.io