Address
UQAf29m3jka6IASSjENchT3KO_HbhVaBHYgPXk8AW0Zh_mpk
UQAf29m3…W0Zh_mpk
Balance
0.024655642 TON
≈ $0.09981
Contract type
wallet_v4r2
Token
Date
06 Apr 2024
Sent TON
OKX 1
6072413
− 17.2 TON
06 Apr 2024
Swap tokens
EQC6zhZt…8_j1REBU
-
− 70,000 jNANO
+ 17.22 TON
03 Apr 2024
Mint token
Wrapped NANO
-
+ 70,000 jNANO
03 Apr 2024
Sent TON
EQDg3Gf_…7a2Oxd76
data:application/json,{"p":"ton-20","op":"transfer","tick":"NANO","to":"EQDg3Gf_yyiRcojGNPQNE3c6eLfZqi6RfS2_zSzW7a2Oxd76","amt":"70000000000000"}
− 0.5 TON
23 Mar 2024
Sent TON
Failed
EQCfs5XV…AdtBb5fB
-
− 10.2 TON
23 Mar 2024
Sent TON
Failed
EQCfs5XV…AdtBb5fB
-
− 10.2 TON
23 Mar 2024
Sent TON
Failed
EQCfs5XV…AdtBb5fB
-
− 10.2 TON
23 Mar 2024
Sent TON
Failed
EQCfs5XV…AdtBb5fB
-
− 1.2 TON
17 Jan 2024
Sent TON
EQCMUlYX…7RFxlwNI
-
− 0.06 TON
Received TON
EQCMUlYX…7RFxlwNI
"data:application/json,{"p":"ton-20m","memo":"already sold"}
+ 0.004773982 TON
17 Jan 2024
Sent TON
EQCMUlYX…7RFxlwNI
-
− 0.06 TON
Received TON
EQCMUlYX…7RFxlwNI
data:application/json,{"p":"ton-20","op":"transfer","tick":"nano","amt":"20000000000000","to":"0:1fdbd9b78e46ba2004928c435c853dca3bf1db8556811d880f5e4f005b4661fe"}
+ 0.061718783 TON
09 Jan 2024
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"dedust.io","amt":"1000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"dedust.io","amt":"1000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"dedust.io","amt":"1000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"dedust.io","amt":"1000000000"}
0 TON
30 Dec 2023
Received TON
UQA67Ztm…yf6mCfDN
data:application/json,{"p":"ton-20","op":"transfer","tick":"indicaton","to":"UQAf29m3jka6IASSjENchT3KO_HbhVaBHYgPXk8AW0Zh_mpk","amt":"800000000000","memo":":loading:"}
+ 0.003852 TON
28 Dec 2023
Called contract
EQDn-Whm…p6v3OmE2
0x52e90edd
− 0.3 TON
Received TON
EQDn-Whm…p6v3OmE2
data:application/json,{"p":"ton-20m","memo":"success deploy"}
+ 0.193179 TON
Sent TON
EQDn-Whm…p6v3OmE2
data:application/json,{"p":"ton-20","op":"transfer","tick":"tons","to":"EQDn-WhmX5CKs1abZRcz3XiXZsluM-PGgdojAheVp6v3OmE2","amt":"2000000000000","memo":""}
− 0 TON
27 Dec 2023
Called contract
EQCMUlYX…7RFxlwNI
0x50f84a64
− 0.3 TON
Received TON
EQCMUlYX…7RFxlwNI
data:application/json,{"p":"ton-20m","memo":"success deploy"}
+ 0.193718 TON
Sent TON
EQCMUlYX…7RFxlwNI
data:application/json,{"p":"ton-20","op":"transfer","tick":"nano","to":"EQCMUlYXGmwTS6FAH1PlgCiiKouXjncCV8FlL3ko7RFxlwNI","amt":"20000000000000","memo":""}
− 0 TON
26 Dec 2023
Sent TON
OKX 1
6072413
− 20 TON
26 Dec 2023
Received TON
EQBKffAo…OryNADGp
data:application/json,{"p":"ton-20m","success":true}
+ 20.77 TON
26 Dec 2023
Called contract
EQBKffAo…OryNADGp
0x504ec665
− 0.3 TON
Received TON
EQBKffAo…OryNADGp
data:application/json,{"p":"ton-20m","memo":"success deploy"}
+ 0.193726 TON
Sent TON
EQBKffAo…OryNADGp
data:application/json,{"p":"ton-20","op":"transfer","tick":"nano","to":"EQBKffAoqpBRgHqjkVlIJYY0IcI_hdOH1Tgv0KdxOryNADGp","amt":"9700000000000","memo":""}
− 0 TON
21 Dec 2023
Sent TON
OKX 1
6072413
− 15 TON
21 Dec 2023
Received TON
OKX 1
-
+ 15.56 TON
21 Dec 2023
Received TON
UQAauN0H…Wb4ZICqH
data:application/json,{"p":"ton-20","op":"transfer","tick":"tongpt","to":"UQAf29m3jka6IASSjENchT3KO_HbhVaBHYgPXk8AW0Zh_mpk","amt":"50000000000000000","memo":"@tongpt_bot"}
+ 0 TON
20 Dec 2023
SUSPICIOUS
Received TON
UQCWRoNA…CCTCwOCt
SUSPICIOUS
💎www•tondad•com💎This Web3 Business for SALE 🐋 $ 90000
+ 0.00000001 TON
20 Dec 2023
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
20 Dec 2023
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
20 Dec 2023
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
20 Dec 2023
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
Received TON
UQAf29m3…W0Zh_mpk
data:application/json,{"p":"ton-20","op":"mint","tick":"tonup","amt":"10000000000"}
0 TON
How this data was fetched?
Use tonapi.io