Address
UQAejEWe5RONfOxak8bPEKSzQG4RD_QiZwsu_it1y2V9F2UQ
UQAejEWe…y2V9F2UQ
Balance
0.279550314 TON
≈ $1.1
Tokens
1.003 GPU
Collectibles
Contract type
wallet_v4r2
Token
Date
03 Jan 19:31
Sent TON
ratakanan934.ton
-
− 8 TON
03 Jan 19:28
Called contract
EQANURVS…AS2GYSu-
0x00000002
− 0.35 TON
Received TON
EQCzS6cX…SNxXkTuK
EVAA withdraw.
+ 0.022890359 TON
Received TON
EQANURVS…AS2GYSu-
-
+ 8.165 TON
28 Dec 2024
SUSPICIOUS
Received token
UQC2H291…4YzC_943
SUSPICIOUS
С наступающим от MineX
+ 2,025 MineX
26 Dec 2024
Called contract
EQANURVS…AS2GYSu-
0x00000001
− 8.4 TON
Received TON
EQANURVS…AS2GYSu-
EVAA supply.
+ 0.27463 TON
26 Dec 2024
Received NFT
UQAejEWe…y2V9F2UQ
🎉Congrats!
26 Dec 2024
Sent TON
UQCisOIl…9O357ItK
-
− 7.1 TON
26 Dec 2024
Sent TON
UQDQmCLC…3pRNzwB0
-
− 7.1 TON
26 Dec 2024
Sent TON
UQCnRGX_…2jwbNs04
-
− 7.1 TON
26 Dec 2024
Received TON
UQD2CO-e…pl96s1Sw
-
+ 29.77 TON
28 Nov 2024
Sent TON
UQAKn3Zb…j6JPMFFr
-
− 0.36 TON
28 Nov 2024
Sent TON
UQBozs20…j860GKGi
-
− 0.36 TON
25 Nov 2024
Send token
kang-man.ton
-
− 76,964.87 NOT
25 Nov 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 687.72 USD₮
Received token
EQAJxbmw…MRJhZfdB
-
+ 76,964.87 NOT
24 Nov 2024
Received NFT
UQAejEWe…y2V9F2UQ
#84
24 Nov 2024
Swap tokens
STON.fi Dex
-
− 111,405.67 DOGS
+ 71.39 USD₮
24 Nov 2024
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 76,015.17 NOT
Received token
EQAYqo4u…trjtXQaO
-
+ 603.53 USD₮
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 1,590.31 NOT
Received token
EQAYqo4u…trjtXQaO
-
+ 12.8 USD₮
24 Nov 2024
Swap tokens
EQAyOzOJ…QmV0vxQQ
-
− 111,405.67 DOGS
+ 111,405.67 DOGS
24 Nov 2024
Swap tokens
Failed
STON.fi Dex
-
− 77,605.47 NOT
+ 617.42 USD₮
24 Nov 2024
Received TON
kang-man.ton
-
+ 1 TON
24 Nov 2024
Received token
UQBEz4vH…sSKFlCBV
-
+ 100,000 DOGS
24 Nov 2024
Received token
UQBEz4vH…sSKFlCBV
-
+ 77,280.35 NOT
22 Nov 2024
Send token
ratakanan934.ton
-
− 500 DOGS
22 Nov 2024
Sent TON
UQBEz4vH…sSKFlCBV
-
− 1 TON
19 Nov 2024
Send token
ratakanan934.ton
-
− 208.19 USD₮
10 Nov 2024
Received token
UQBQAGSn…BKz_cm8D
-
+ 37.19 USD₮
How this data was fetched?
Use tonapi.io