Name
cryptotema.ton
Address
UQAg4HrPaGTA_TNyZo8tPCZEX8zrET-F2fxL-fzOx9wQlhPA
UQAg4HrP…x9wQlhPA
Balance
0.177038842 TON
≈ $0.67076
Tokens
1,002,334.35 FWT
Collectibles
Contract type
wallet_v4r2
Token
Date
08 Feb 12:35
Swap tokens
EQBbX-l5…FXLK_kOk
-
− 51.1 TON
+ 72,838.81 FWT
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.51 TON
08 Feb 12:34
Swap tokens
EQBbX-l5…FXLK_kOk
-
− 20.1 TON
+ 28,722.66 FWT
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.2 TON
08 Feb 12:33
Received TON
blacklivedurov.t.me
-
+ 19 TON
08 Feb 11:50
SUSPICIOUS
Received token
EQBc9RNp…MtXq9Tpv
SUSPICIOUS
-
+ 234 TON Unlock at ton-unlock.com
07 Feb 12:54
Sent TON
blacklivedurov.t.me
-
− 200 TON
07 Feb 12:53
Called contract
EQDSvPFp…Jekq4dtR
0x9d65e47a
− 0.05 TON
Received TON
EQDSvPFp…Jekq4dtR
-
+ 0.0415996 TON
07 Feb 12:51
Sent TON
EQB2cWel…ZAFQWB46
TonTradingBot Anti-MEV
− 5.06 TON
Received TON
EQDSvPFp…Jekq4dtR
-
+ 0.025527587 TON
Received TON
EQB2cWel…ZAFQWB46
-
+ 0.0050888 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.05 TON
07 Feb 12:46
Swap tokens
EQCiz74F…H0SmtCgI
-
− 1,298,447.12 ZHULIK
+ 33.35 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 33.51 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.353498674 TON
07 Feb 12:44
Swap tokens
EQCiz74F…H0SmtCgI
-
− 1,298,447.12 ZHULIK
+ 49.22 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 49.37 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.513708432 TON
07 Feb 12:35
Sent TON
EQBXivEM…mxjel8sJ
TonTradingBot Anti-MEV
− 50.22 TON
Received TON
EQB4DR1E…g28QZuVk
-
+ 0.026311251 TON
Received token
EQCiz74F…H0SmtCgI
-
+ 2,596,894.24 ZHULIK
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
07 Feb 12:26
Swap tokens
EQCiz74F…H0SmtCgI
-
− 1,539,688.61 ZHULIK
+ 76.86 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 77.02 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.864889809 TON
07 Feb 12:25
Swap tokens
EQCiz74F…H0SmtCgI
-
− 1,539,688.61 ZHULIK
+ 65.97 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 66.12 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.816999349 TON
07 Feb 12:18
Swap tokens
EQCiz74F…H0SmtCgI
-
− 50 TON
+ 3,079,377.21 ZHULIK
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
07 Feb 12:17
Called contract
Failed
EQD9MpDJ…bBW2IKeS
0xaf750d34
− 50.05 TON
Received TON
EQD9MpDJ…bBW2IKeS
-
+ 50.05 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
07 Feb 10:36
Received TON
blacklivedurov.t.me
-
+ 100 TON
07 Feb 10:32
Sent TON
blacklivedurov.t.me
-
− 20 TON
07 Feb 09:52
Sent TON
UQCWqeK0…NlqbReny
-
− 5 TON
07 Feb 09:26
Swap tokens
EQCiz74F…H0SmtCgI
-
− 4,854,930.68 DASHA
+ 6.089 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 6.243 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.060776882 TON
07 Feb 01:52
Swap tokens
EQCiz74F…H0SmtCgI
-
− 4,854,930.68 DASHA
+ 12.82 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 12.97 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.137255667 TON
07 Feb 01:39
Sent TON
EQCi3vZ4…W9vVKy2P
TonTradingBot Anti-MEV
− 10.22 TON
Received TON
EQA-_CXm…zkqyRSPa
-
+ 0.026311251 TON
Received token
EQCiz74F…H0SmtCgI
-
+ 9,709,861.35 DASHA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.1 TON
07 Feb 01:32
Swap tokens
EQCiz74F…H0SmtCgI
-
− 451,285.13 DASHA
+ 16.11 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 16.26 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.153588971 TON
07 Feb 01:22
Sent TON
EQBTFjC_…j53VDXbc
TonTradingBot Anti-MEV
− 115.22 TON
Received TON
EQA-_CXm…zkqyRSPa
-
+ 0.026317651 TON
Received token
EQCiz74F…H0SmtCgI
-
+ 451,285.13 DASHA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 1.15 TON
07 Feb 01:20
Swap tokens
EQCiz74F…H0SmtCgI
-
− 612,307.46 DASHA
+ 116.11 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 116.26 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 1.05 TON
07 Feb 01:19
Sent TON
EQCWrWNU…sQbnG3ec
TonTradingBot Anti-MEV
− 105.22 TON
Received TON
EQA-_CXm…zkqyRSPa
-
+ 0.02631765 TON
Received token
EQCiz74F…H0SmtCgI
-
+ 612,307.46 DASHA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 1.05 TON
07 Feb 01:17
Swap tokens
EQCiz74F…H0SmtCgI
-
− 560,581.74 DASHA
+ 107.67 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 107.83 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 1.222 TON
How this data was fetched?
Use tonapi.io