Address
UQAvWDEaPFGDdSFVL578Uinhles9b4jWygNKSOgIP7V1YOW1
UQAvWDEa…P7V1YOW1
Balance
0.37221151 TON
≈ $2.16
Tokens
145,000 MAJOR
Contract type
wallet_v4r2
Token
Date
24 Jul 2024
Received TON
UQBx1wvC…hnOha68J
-
+ 0 TON
24 Jul 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 145,000 FAKE
Received TON
EQDGMbSa…5au9MrQ5
-
+ 0.1867028 TON
24 Jul 2024
Sent TON
UQAeXqXn…8o5h6xCe
-
− 28 TON
23 Jul 2024
Swap tokens
STON.fi Dex
-
− 16,336,793.69 NAMI
+ 26.54 TON
19 Jul 2024
Received TON
UQAP6B3M…GxfANxu3
-
+ 0 TON
19 Jul 2024
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
19 Jul 2024
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
19 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
19 Jul 2024
Received TON
claim-airdrop-188.ton
-
+ 0 TON
19 Jul 2024
Sent TON
UQDbwnFx…uNW4mhp4
-
− 10 TON
19 Jul 2024
Received TON
UQA83K33…4_wHI0rn
-
+ 0 TON
19 Jul 2024
Swap tokens
STON.fi Dex
-
− 1,000,000 NAMI
+ 10.34 TON
19 Jul 2024
SUSPICIOUS
Received token
UQD8ucMJ…HQGlGMED
SUSPICIOUS
Wonton.fun
+ 17,336,793.69 NAMI
19 Jul 2024
Send token
UQD5Mq8Y…y8ueIxs6
-
− 20,000,000 wNAMI
19 Jul 2024
SUSPICIOUS
Received token
UQD8ucMJ…HQGlGMED
SUSPICIOUS
Wonton.fun
+ 37,336,793.69 wNAMI
19 Jul 2024
Sent TON
UQD8ucMJ…HQGlGMED
UQCA1ScVXttMf3z6ZTDo3-2VOgZTtNrxdg9obWwQwxKWehqu
− 19 TON
Contract deploy
EQAvWDEa…P7V1YLhw
Interfaces: [wallet_v4r2]
-
19 Jul 2024
Received TON
UQB1QBhy…2LaNjTvH
-
+ 20.7 TON
How this data was fetched?
Use tonapi.io