Address
UQB1NqvAis9eikFst9zt4li4rihAmKiOcYaKoeInW5gZOxdb
UQB1NqvA…W5gZOxdb
Balance
1.957 TON
≈ $11.73
Tokens
300.47 RING
Collectibles
Contract type
wallet_v4r2
Token
Date
23 Sep 09:36
Sent TON
OKX 9
8795190
− 134 TON
23 Sep 09:31
Swap tokens
EQBF-YYo…hr2uqHf5
-
− 111.87 HYDRA
+ 134.98 TON
22 Sep 12:59
Swap tokens
EQBF-YYo…hr2uqHf5
-
− 138.15 TON
+ 111.87 HYDRA
22 Sep 12:54
Swap tokens
STON.fi Dex
-
− 2.906 STON
+ 2.067 TON
22 Sep 12:53
Received NFT
UQB1NqvA…W5gZOxdb
5000CATI https://icati.cc
22 Sep 12:51
Swap tokens
STON.fi Dex
-
− 456.82 CATI
+ 67.11 TON
22 Sep 12:49
Called contract
EQC_SaDr…wCprNHGe
0x595f07bc
− 0.5 TON
Received TON
EQBJ_X3y…qZzQbQ4w
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 456.82 CATI
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 67.58 pTON
22 Sep 12:46
Called contract
EQCE3O0G…yE9sT3gH
0xb92965a0
− 0.45 TON
Received token
EQAGnUGN…r9L3sDg2
Call: 0xb6731e88
+ 0.001642878 STON
Received token
EQAGnUGN…r9L3sDg2
Call: 0x0b615420
+ 0.003025328 CATI-TON LP
Received TON
EQCE3O0G…yE9sT3gH
-
+ 0.254960162 TON
22 Sep 12:39
Called contract
EQCE3O0G…yE9sT3gH
0x78d9f109
− 0.35 TON
Received token
EQAGnUGN…r9L3sDg2
Call: 0xb6731e88
+ 2.904 STON
Received TON
EQCE3O0G…yE9sT3gH
-
+ 0.21796844 TON
21 Sep 19:14
Sent TON
UQD1Rj3u…kN-q_jxL
-
− 2 TON
21 Sep 11:57
Sent TON
UQAaCl5g…E3xX3aeP
-
− 2 TON
20 Sep 15:31
SUSPICIOUS
Received TON
airdrop-in-telegram.ton
SUSPICIOUS
@anonairsbot 🎱
+ 0 TON
20 Sep 15:22
Send token
EQAGnUGN…r9L3sDg2
Call: 0x6ec9dc65
− 0.003025328 CATI-TON LP
Received TON
EQCE3O0G…yE9sT3gH
-
+ 0.161966644 TON
20 Sep 15:19
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 405.21 CATI
Received TON
EQC_SaDr…wCprNHGe
-
+ 1.237 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 74.25 pTON
20 Sep 15:17
Called contract
EQDhWKan…A_QwO3xb
0x0bf3f447
− 0.3 TON
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 402.21 CATI
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 79.28 pTON
20 Sep 15:13
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 402.21 CATI
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 79.28 pTON
20 Sep 15:11
Swap tokens
Failed
STON.fi Dex
-
− 3 CATI
+ 0.591498709 pTON
20 Sep 15:08
Called contract
EQDhWKan…A_QwO3xb
0x0bf3f447
− 0.3 TON
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 405.21 CATI
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 78.79 pTON
20 Sep 15:03
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 405.21 CATI
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 78.79 pTON
20 Sep 15:00
Swap tokens
STON.fi Dex
-
− 79.5 TON
+ 405.21 CATI
20 Sep 14:58
Received TON
UQBPyemR…9_8L_wzb
-
+ 159.08 TON
19 Sep 17:36
Sent TON
Kucoin 1
1891759883
− 159 TON
19 Sep 17:28
Send token
Failed
EQBvfQBO…jtVHP6W3
Call: DedustSwap
− 115.44 HYDRA
Received TON
EQCxPP57…AD3jSAbA
-
+ 0.198474 TON
19 Sep 17:27
Swap tokens
EQBF-YYo…hr2uqHf5
-
− 115.44 HYDRA
+ 158.63 TON
19 Sep 12:07
Sent TON
Kucoin 1
1891759883
− 96 TON
How this data was fetched?
Use tonapi.io