Name
pedrambirack.ton
Address
UQAciCkncsNNo6Uuv4vKp5Q5yArxB55oQ10moqgvQIhXGhAW
UQAciCkn…QIhXGhAW
Balance
0.834183581 TON
≈ $3.19
Tokens
6.272 MAJOR
Collectibles
Contract type
wallet_v4r2
Token
Date
28 Dec 2024
Sent TON
predipie.ton
-
− 0.2 TON
05 Dec 2024
SUSPICIOUS
Received TON
UQCWJ_7f…b9S5hXMn
SUSPICIOUS
Encrypted message
+ 0 TON
05 Dec 2024
Received TON
Wallet in Telegram
-
+ 0.304819412 TON
04 Dec 2024
Swap tokens
EQCDT9dC…gP17tsWD
-
− 1 TON
+ 6.272 MAJOR
04 Dec 2024
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:a439a632-a6c2-4596-9a12-735938ae7e1e
− 0.25 TON
04 Dec 2024
Swap tokens
STON.fi Dex
-
− 36.48 REDO
+ 1.784 TON
26 Nov 2024
Send token
UQDiAXdu…TRJGiBw9
-
− 7,766,279,631.45 2ZR
25 Nov 2024
Sent TON
UQDiAXdu…TRJGiBw9
K2
− 1 TON
25 Nov 2024
Received token
UQDiAXdu…TRJGiBw9
-
+ 7,766,279,631.45 2ZR
25 Sep 2024
Sent TON
UQD3neCA…q7PxusCV
Pedram
− 1 TON
22 Sep 2024
Sent TON
UQDBpjig…AkzYD0gs
-
− 1 TON
11 Sep 2024
Sent TON
UQC3czSM…FWYaEbqH
-
− 2 TON
11 Sep 2024
Sent TON
UQBJbyeH…DnPn2i9s
Nov
− 80 TON
27 Aug 2024
Sent TON
UQCovB67…Jrcza5_0
-
− 2 TON
27 Aug 2024
Swap tokens
EQBjB_2T…ALr9O0RJ
-
− 53,000.77 DOGS
+ 11.69 TON
27 Aug 2024
Swap tokens
EQBGXZ9d…r3NM0Z9e
-
− 200 REDO
+ 21.98 TON
27 Aug 2024
Called contract
EQCzyW1w…Tnjd7mVL
0x595f07bc
− 0.5 TON
Received TON
EQBCwe_I…ZOceeMGO
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 230.37 REDO
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 26.79 pTON
27 Aug 2024
Called contract
EQDibxKM…rj6AXBNa
0x0bf3f447
− 0.3 TON
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 15.33 pTON
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 50,003.83 DOGS
26 Aug 2024
Swap tokens
STON.fi Dex
-
− 1 TON
+ 4,063.77 DOGS
26 Aug 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 15.33 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 50,003.83 DOGS
26 Aug 2024
Called contract
EQB1mbzj…6FY5ro4b
0x503d1c97
− 0.42 TON
Received token
EQAchZ4t…6Yk84ign
-
+ 50,041 DOGS
26 Aug 2024
SUSPICIOUS
Received TON
UQArzku7…jiWN583Q
SUSPICIOUS
⚠️ Your address has received a reward from the USDT/TON pool. Check and claim the reward at this website:
https://tonpools.farm
⏰ Collect the reward within 3 days, otherwise it will be redistributed.
+ 0 TON
26 Aug 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 210 REDO
Received TON
EQCzyW1w…Tnjd7mVL
-
+ 0.3979376 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 29.07 pTON
26 Aug 2024
Swap tokens
STON.fi Dex
-
− 30 TON
+ 216.11 REDO
26 Aug 2024
Swap tokens
STON.fi Dex
-
− 560.75 REDO
+ 83.54 TON
How this data was fetched?
Use tonapi.io