Name
top-trader.ton
Address
UQAjZM-HjtKjDrXsKDM56JRTl34RZE4D0Ch7C7Sii_VuO31Q
UQAjZM-H…i_VuO31Q
Balance
71.29 TON
≈ $475.66
Tokens
2,541.7 DUST
Collectibles
Contract type
wallet_v4r2
Token
Date
8 hours ago
Swap tokens
Failed
EQDcm06R…joCYFuny
-
− 66.97 TON
+ 66.96 TON
Called contract
mergesort.t.me
DedustSwap
− 63.45 TON
Received token
EQAf4BMo…eSKC2l7f
-
+ 119.8 DUST
8 hours ago
Swap tokens
EQDyr9Q8…CAWxUcWi
-
− 3,637.32 USD₮
+ 1,053.13 DUST
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 864.44 USD₮
Received TON
mergesort.t.me
-
+ 130.48 TON
9 hours ago
Received token
Binance Hot Wallet
gg
+ 3,500.18 USD₮
Yesterday at 15:38
Received TON
tston-airdrop.ton
Encrypted message
+ 0 TON
Yesterday at 15:31
Called contract
mergesort.t.me
DedustSwap
− 109.98 TON
Received token
EQAf4BMo…eSKC2l7f
-
+ 205.29 DUST
Swap tokens
EQDcm06R…joCYFuny
-
− 39.6 TON
+ 73.82 DUST
Called contract
mergesort.t.me
DedustSwap
− 7.066 TON
Received token
EQAf4BMo…eSKC2l7f
-
+ 12.85 DUST
Yesterday at 15:30
Received TON
tonkeepernews.t.me
Encrypted message
+ 0 TON
Yesterday at 15:29
Swap tokens
EQDyr9Q8…CAWxUcWi
-
− 3,819.46 USD₮
+ 1,076.8 DUST
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1,048.66 USD₮
Received TON
mergesort.t.me
-
+ 156.74 TON
Swap tokens
EQC9nz8t…na8MV8YO
-
− 52.88 USD₮
+ 52.88 USD₮
Yesterday at 15:21
Received token
Binance Hot Wallet
gg
+ 5,869.7 USD₮
26 Nov 01:04
Received TON
vtonblockchain.t.me
Encrypted message
+ 0.000000001 TON
26 Nov 00:48
Send token
Binance
102853811
− 5,860.24 USD₮
24 Nov 10:09
Received TON
tston-airdrop.ton
Encrypted message
+ 0 TON
24 Nov 09:53
Swap tokens
EQDyr9Q8…CAWxUcWi
-
− 1,361.1 DUST
+ 5,860.24 USD₮
23 Nov 15:00
Received TON
vtonblockchain.t.me
Encrypted message
+ 0.000000001 TON
23 Nov 14:58
Swap tokens
EQDyr9Q8…CAWxUcWi
-
− 948.85 USD₮
+ 286.67 DUST
23 Nov 14:54
Swap tokens
EQDyr9Q8…CAWxUcWi
-
− 948.85 USD₮
+ 948.85 USD₮
23 Nov 13:48
Swap tokens
EQBigMnb…FWPEVRDG
-
− 206.48 STON
+ 948.85 USD₮
22 Nov 00:58
Received TON
UQDnJEcb…ubgbSn3a
Encrypted message
+ 0.000000001 TON
22 Nov 00:55
Swap tokens
EQDyr9Q8…CAWxUcWi
-
− 4,011.43 USD₮
+ 1,074.43 DUST
21 Nov 22:07
Send token
EQBP5GzN…zTK74CZO
Call: DedustSwap
− 5,140,168.86 C4
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 37.84 USD₮
20 Nov 13:53
Swap tokens
EQDyr9Q8…CAWxUcWi
-
− 854.67 DUST
+ 3,373.56 USD₮
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 152.12 DUST
Received token
EQAYqo4u…trjtXQaO
-
+ 600.03 USD₮
20 Nov 10:18
Received token
UQDW8IWZ…rR19pn2h
-
+ 3,950,000 C4
20 Nov 00:51
Swap tokens
EQDcm06R…joCYFuny
-
− 72.2 TON
+ 100.24 DUST
Called contract
mergesort.t.me
DedustSwap
− 54.93 TON
Received token
EQAf4BMo…eSKC2l7f
-
+ 75.97 DUST
Swap tokens
STON.fi Dex
-
− 8.342 TON
+ 11.8 DUST
20 Nov 00:50
Swap tokens
EQDyr9Q8…CAWxUcWi
-
− 3,152.03 USD₮
+ 811.79 DUST
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 749.11 USD₮
Received TON
mergesort.t.me
-
+ 137.93 TON
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 26.9 USD₮
Received token
EQAf4BMo…eSKC2l7f
-
+ 6.983 DUST
19 Nov 19:16
Swap tokens
EQBiYQmb…QG3TbyyO
-
− 10.15 TON
+ 700,645.87 C4
19 Nov 18:57
SUSPICIOUS
Received NFT
top-trader.ton
SUSPICIOUS
🎉Congrats
How this data was fetched?
Use tonapi.io