Address
UQAf9kKVQMhKnHAgw9Unr-1C0Dv0Ml5MK5ia_JVwOXl5IiVD
UQAf9kKV…OXl5IiVD
Balance
0.025190264 TON
≈ $0.07998
Tokens
8,308.14 RUGPULL
Contract type
wallet_v4r2
Token
Date
04 Mar 2024
Sent TON
UQBC6gwc…LjqYsdnZ
-
− 1 TON
28 Feb 2024
Sent TON
UQDUijMh…wPtR-SQY
-
− 26 TON
26 Feb 2024
Send token
UQA2fc2j…xEsJZirW
-
− 21.15 DFC
21 Feb 2024
Sent TON
UQC45tnh…beUTTKEM
-
− 8 TON
19 Feb 2024
Swap tokens
EQCEho8o…3SnInMVA
-
− 25.25 TON
+ 21.15 DFC
19 Feb 2024
Received TON
xRocket Bot (Old)
-
+ 24.95 TON
19 Feb 2024
Sent TON
UQC45tnh…beUTTKEM
-
− 25 TON
16 Feb 2024
Swap tokens
EQCRIANE…B-mtjbOl
-
− 7.25 TON
+ 8,308.14 RUGPULL
14 Feb 2024
Swap tokens
EQCRIANE…B-mtjbOl
-
− 11,353.75 RUGPULL
+ 15.7 TON
13 Feb 2024
Swap tokens
STON.fi Dex
-
− 2,519.57 PLANKTON
+ 11.79 TON
13 Feb 2024
Swap tokens
STON.fi Dex
-
− 10 TON
+ 2,519.57 PLANKTON
13 Feb 2024
Swap tokens
STON.fi Dex
-
− 2,121.43 PLANKTON
+ 9.522 TON
13 Feb 2024
Swap tokens
STON.fi Dex
-
− 10 TON
+ 2,121.43 PLANKTON
13 Feb 2024
Swap tokens
STON.fi Dex
-
− 2,089.07 PLANKTON
+ 10.86 TON
13 Feb 2024
Swap tokens
STON.fi Dex
-
− 10 TON
+ 2,089.07 PLANKTON
13 Feb 2024
Burn token
DeDust Pool: FFX/TON
-
− 10,000 LP
Received TON
mergesort.t.me
-
+ 44.21 TON
Received token
EQDP0L2J…uwYBPIxB
-
+ 9,094.22 FFX
13 Feb 2024
Swap tokens
EQAfXriz…QraGCPBd
-
− 1.25 TON
+ 210.71 FFX
13 Feb 2024
Swap tokens
EQAfXriz…QraGCPBd
-
− 1.25 TON
+ 220.7 FFX
13 Feb 2024
Swap tokens
EQAfXriz…QraGCPBd
-
− 1.25 TON
+ 231.43 FFX
13 Feb 2024
Swap tokens
EQAfXriz…QraGCPBd
-
− 1.25 TON
+ 242.95 FFX
13 Feb 2024
Called contract
mergesort.t.me
0xd55e4686
− 40.15 TON
Send token
EQDP0L2J…uwYBPIxB
Call: 0x40e108d6
− 10,000 FFX
Mint token
DeDust Pool: FFX/TON
-
+ 10,000 LP
Received TON
UQBzveIZ…6mLFY8lS
-
+ 0.13865712 TON
13 Feb 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
13 Feb 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
13 Feb 2024
Mint token
Fire Fox
-
+ 10,000,000 FFX
13 Feb 2024
Mint token
Fire Fox
-
+ 10,000,000 FFX
How this data was fetched?
Use tonapi.io