Name
whaleholder.ton
Address
UQApaw9wH1L590_li0EuoIuxMKI7RiStLP2EK1WHDU-K4z3P
UQApaw9w…DU-K4z3P
Balance
2.276 TON
≈ $8.68
Staking
2.255 STON
≈ $6.26
Tokens
5.051 LP
Collectibles
Contract type
wallet_v4r2
Token
Date
13 Feb 17:00
Called contract
EQC8rUZq…XICfnuRr
0x00000001
− 44.4 TON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.316193264 TON
09 Feb 19:35
Received TON
UQCFTFAH…KwfaQDhz
Enter this code in app: kb307SJ
This code will expire in 15 min
+ 0.001 TON
09 Feb 19:34
Sent TON
UQCFTFAH…KwfaQDhz
Wu6r
− 0.01 TON
03 Feb 21:23
Called contract
mergesort.t.me
DedustDepositLiquidity
− 74.3 TON
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 298.66 USD₮
Mint token
DeDust Pool: TON/USDT
-
+ 5.051 LP
Received TON
mergesort.t.me
-
+ 0.160383553 TON
Received TON
UQD6dmqZ…jr1b8_-i
-
+ 0.349177569 TON
03 Feb 09:30
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xe0db7753
− 130 USD₮
Received TON
EQD51ecJ…Ey-Y5SHA
-
+ 0.1601108 TON
Sent TON
UQB2OpR9…2OKIMkUo
Execution fee.
− 0.0625 TON
03 Feb 02:28
Received TON
EQAQDbEw…PeIEvMJu
EVAA liquidation.
+ 0.020703964 TON
03 Feb 02:27
Received TON
EQAQDbEw…PeIEvMJu
EVAA liquidation.
+ 0.020703972 TON
03 Feb 02:05
Received TON
EQAQDbEw…PeIEvMJu
EVAA liquidation.
+ 0.020703962 TON
03 Feb 02:04
Received TON
EQAQDbEw…PeIEvMJu
EVAA liquidation.
+ 0.020703951 TON
02 Feb 23:05
Swap tokens
EQA-X_yo…1YpViO3r
-
− 400 USD₮
+ 99.2 TON
02 Feb 19:41
Received TON
UQD9GyPs…Ayia-VRI
EVAA rewards for main pool.
+ 1.266 TON
02 Feb 19:17
Called contract
EQDpJnZP…GYgF8fnj
0xe0db7753
− 35.23 TON
Received TON
EQAxMNiy…5liPJb_y
-
+ 0.2126144 TON
Sent TON
UQB2OpR9…2OKIMkUo
Execution fee.
− 0.0625 TON
02 Feb 19:14
Called contract
EQC8rUZq…XICfnuRr
0x00000001
− 150.4 TON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.318415588 TON
02 Feb 19:13
Burn token
DeDust Pool: TON/USDT
-
− 13.67 LP
Received TON
mergesort.t.me
-
+ 195.34 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 826.29 USD₮
01 Feb 21:16
Called contract
EQC8rUZq…XICfnuRr
0x00000001
− 50.4 TON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.316211539 TON
27 Jan 07:29
Called contract
EQAxMNiy…5liPJb_y
StormCancelOrder
− 0.3 TON
Received TON
EQAxMNiy…5liPJb_y
-
+ 0.2951072 TON
27 Jan 04:30
Called contract
EQDpJnZP…GYgF8fnj
0xb9e810e2
− 6.35 TON
Received TON
EQDpJnZP…GYgF8fnj
-
+ 0.1354104 TON
Received TON
EQAxMNiy…5liPJb_y
-
+ 0.179694928 TON
27 Jan 04:26
Send token
EQDEd4js…p_1Kjdgd
Call: 0x01405b43
− 581.73 STL_MID_1
Received TON
EQDEd4js…p_1Kjdgd
-
+ 57.06 TON
26 Jan 11:28
Received TON
UQD9GyPs…Ayia-VRI
EVAA rewards for main pool.
+ 3.551 TON
23 Jan 21:08
Called contract
EQDpJnZP…GYgF8fnj
0xb9e810e2
− 10.35 TON
Received TON
EQDpJnZP…GYgF8fnj
-
+ 0.1346484 TON
Received TON
EQAxMNiy…5liPJb_y
-
+ 0.178366895 TON
23 Jan 12:17
Called contract
EQDpJnZP…GYgF8fnj
0xe0db7753
− 20.23 TON
Received TON
EQAxMNiy…5liPJb_y
-
+ 0.2054436 TON
Sent TON
UQB2OpR9…2OKIMkUo
Execution fee.
− 0.0625 TON
23 Jan 12:15
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xe0db7753
− 100 USD₮
Received TON
EQBYZ4vj…X0L91Sq4
-
+ 0.1600788 TON
Sent TON
UQB2OpR9…2OKIMkUo
Execution fee.
− 0.0625 TON
23 Jan 12:13
Swap tokens
EQA-X_yo…1YpViO3r
-
− 19.15 TON
+ 96.61 USD₮
22 Jan 19:40
Burn token
LP Token for PX-pTON
-
− 75.07 PX-pTON LP
Received token
EQADEFMT…uAW3r-IE
-
+ 370.48 PX
Received token
Failed
EQADEFMT…uAW3r-IE
-
+ 17.14 pTON
Received TON
EQACuz15…KZjkvyFH
-
+ 17.53 TON
22 Jan 19:38
Called contract
EQC5XjPD…bbFiY-e0
0xb92965a0
− 0.45 TON
Received token
EQBGGYcx…jSzNuFL0
Call: 0xb6731e88
+ 2.173 PX
Received token
EQBGGYcx…jSzNuFL0
Call: 0x0b615420
+ 75.07 PX-pTON LP
Received TON
EQC5XjPD…bbFiY-e0
-
+ 0.25567436 TON
How this data was fetched?
Use tonapi.io