Address
UQB42-QjiO8fDi0VMEBMlWwy09p-C9tUlZFrhP3IIxzyMFKr
UQB42-Qj…IxzyMFKr
Balance
0.032725084 TON
≈ $0.10846
Tokens
110,079.6 LUDIK
Collectibles
Contract type
wallet_v4r2
Token
Date
02 Dec 2024
Sent TON
EQD2XT3z…oF-V9DEF
674d6a5309d8d1d107e11252
− 0.00001 TON
02 Dec 2024
Called contract
EQAU0J54…BTXS-EJQ
0xaf750d34
− 0.45 TON
Received TON
EQAc3dwc…ANihcEwA
-
+ 0.025581947 TON
02 Dec 2024
Called contract
EQCWNG0U…hsro0RbS
0x742b36d8
− 0.06 TON
Received TON
EQC-x8ko…5cCyuXez
👍
+ 0.379516849 TON
01 Dec 2024
Called contract
EQC-x8ko…5cCyuXez
0xaf750d34
− 0.85 TON
Received TON
EQCWNG0U…hsro0RbS
-
+ 0.025582373 TON
20 Nov 2024
Received NFT
UQB42-Qj…IxzyMFKr
🎉Congrats
20 Nov 2024
Swap tokens
EQDAPye7…5usiuQeC
-
− 1.4 TON
+ 110,079.6 LUDIK
19 Nov 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 3.158 USD₮
Received token
EQDPhN7F…rx_kB2OM
Call: 0x2e1cfa82
+ 1,215,020.78 ZEREBRO
19 Nov 2024
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 2.423 DUST
Received token
EQDPhN7F…rx_kB2OM
Call: 0x2e1cfa82
+ 3,700,180.77 ZEREBRO
19 Nov 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
19 Nov 2024
Received TON
Wallet in Telegram
-
+ 2.45 TON
11 Nov 2024
Called contract
mergesort.t.me
DedustSwap
− 1.902 TON
Received token
EQAf4BMo…eSKC2l7f
Call: 0x2e1cfa82
+ 2.423 DUST
11 Nov 2024
Received TON
Wallet in Telegram
-
+ 1.95 TON
30 Sep 2024
Sent TON
UQANmqn2…2-44YFA5
-
− 6.982 TON
30 Sep 2024
Swap tokens
EQBbX-l5…FXLK_kOk
-
− 4,615.23 FWT
+ 6.914 TON
30 Sep 2024
Received TON
xRocket Bot
-
+ 0.1 TON
23 Sep 2024
Received token
UQC4toS6…3Jhb0RKM
Mk
+ 6 ST6
21 Sep 2024
Received token
UQCnyfvj…YLWhyJz3
-
+ 1.5 CATI
20 Sep 2024
Swap tokens
EQBbX-l5…FXLK_kOk
-
− 2.93 TON
+ 2,160.77 FWT
20 Sep 2024
Swap tokens
STON.fi Dex
-
− 15,622.66 UTYA
+ 2.816 TON
20 Sep 2024
Received TON
UQAUoBqq…5Gve7Nho
-
+ 0.21 TON
19 Sep 2024
Sent TON
fanton.t.me
73ba167dbe8f4d5638918ee58ee24012e5
− 0.16 TON
19 Sep 2024
Called contract
mergesort.t.me
DedustSwap
− 0.700235171 TON
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 3.158 USD₮
19 Sep 2024
Sent TON
UQBfwcWL…6AYSn5NL
-
− 0.2 TON
19 Sep 2024
Received TON
Wallet in Telegram
-
+ 0.804700854 TON
19 Sep 2024
Received NFT
UQB42-Qj…IxzyMFKr
1,000,000 DOGS VOUCHER
How this data was fetched?
Use tonapi.io