Address
UQB8jizMBUcLtd83alHcrWo_O32HQFJjZmAaxcoJjqoZlqjJ
UQB8jizM…jqoZlqjJ
Balance
0.572040584 TON
≈ $3.7
Staking
1.922 tsTON
≈ $14.16
Tokens
1.922 tsTON
Collectibles
Contract type
wallet_v4r2
Token
Date
25 Nov 16:28
Called contract
EQCGtBX1…x_4oUyNm
0x595f07bc
− 0.5 TON
Received TON
EQCdQZq6…IIa4RPSi
-
+ 0.2430922 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 10.81 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1.677 tsTON
25 Nov 16:11
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1.678 tsTON
Received TON
EQCGtBX1…x_4oUyNm
-
+ 0.3813356 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 10.81 USD₮
07 Nov 02:56
Send token
EQD56hPN…sXmmhMkC
Call: 0x6ec9dc65
− 11.46 TONG-TON LP
Received TON
EQCsL-Fw…UOuctIjc
-
+ 0.183360937 TON
07 Nov 02:54
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 27,314,531.98 TONG
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 4.975 pTON
Received TON
EQCHjfS4…vs9el1mE
-
+ 0.397895999 TON
07 Nov 02:53
Swap tokens
STON.fi Dex
-
− 4.99 TON
+ 27,314,531.98 TONG
07 Nov 02:51
Swap tokens
EQBCl1JA…a8ibRied
-
− 21 USD₮
+ 4.274 pTON
Received TON
EQBDOw08…FQkP330_
-
+ 4.488 TON
07 Nov 02:50
Swap tokens
EQCS4UEa…Bv250cN3
-
− 30 USD₮
+ 6.125 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 6.338 TON
07 Nov 02:47
Swap tokens
STON.fi Dex
-
− 779,662.29 NOTAI
+ 36.13 USD₮
07 Nov 02:43
Called contract
EQC30Yq9…xdbTKXCb
0x595f07bc
− 0.5 TON
Received TON
EQD-Hcwg…0XgOfojK
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 25.29 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 542,450.95 NOTAI
07 Nov 02:42
Called contract
EQCyjYJ1…B4HzT8JZ
0xb92965a0
− 0.45 TON
Received token
EQCck1eJ…z9IYZtbb
Call: 0xb6731e88
+ 87,888.99 NOTAI
Received token
EQCck1eJ…z9IYZtbb
Call: 0x0b615420
+ 0.000099997 USD₮-NOTAI LP
Received TON
EQCyjYJ1…B4HzT8JZ
-
+ 0.253458249 TON
07 Nov 02:40
Called contract
EQDL3fZw…l3J4eai8
0xb92965a0
− 0.45 TON
Received token
EQCck1eJ…z9IYZtbb
Call: 0xb6731e88
+ 149,321.09 NOTAI
Received token
EQCck1eJ…z9IYZtbb
Call: 0x0b615420
+ 0.000184478 USD₮-NOTAI LP
Received TON
EQDL3fZw…l3J4eai8
-
+ 0.253548731 TON
31 Oct 13:19
SUSPICIOUS
Received TON
UQDTB4xC…9rCRMqAG
SUSPICIOUS
🏆 𝚌𝚊𝚝𝚒𝚍𝚛𝚘𝚙.𝚊𝚜𝚒𝚊 +11,738 CATI
+ 0.000000001 TON
24 Oct 02:12
Sent TON
UQCyaRUM…DNsh-oOg
-
− 0.5 TON
09 Oct 23:57
Send token
EQCck1eJ…z9IYZtbb
Call: 0x6ec9dc65
− 0.000184478 USD₮-NOTAI LP
Received TON
EQDL3fZw…l3J4eai8
-
+ 0.161938804 TON
09 Oct 23:55
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 251,972.51 NOTAI
Received TON
EQC30Yq9…xdbTKXCb
-
+ 0.391256101 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 22.75 USD₮
09 Oct 23:54
Swap tokens
EQBCl1JA…a8ibRied
-
− 4.582 TON
+ 23.13 USD₮
09 Oct 23:53
Swap tokens
STON.fi Dex
-
− 22.83 USD₮
+ 251,973.42 NOTAI
09 Oct 23:50
Swap tokens
EQBCl1JA…a8ibRied
-
− 4.5 TON
+ 22.76 USD₮
09 Oct 23:47
Swap tokens
STON.fi Dex
-
− 122,920.41 WAT
+ 4.335 TON
09 Oct 23:46
Swap tokens
STON.fi Dex
-
− 2,060.79 jGMEE
+ 122,920.41 WAT
09 Oct 23:42
Swap tokens
STON.fi Dex
-
− 124,113.84 WAT
+ 4.384 TON
09 Oct 23:40
Called contract
EQATMqcI…LNrQByRi
0x595f07bc
− 0.5 TON
Received TON
EQBiEvs2…GH0ji_kT
-
+ 0.2430842 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 123,524.93 WAT
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,060.79 jGMEE
09 Oct 23:37
Called contract
EQBiEi4T…E3wlvyZr
0xb92965a0
− 0.45 TON
Received token
EQBwIiPY…3ZUiYEi-
Call: 0xb6731e88
+ 0.188134998 STON
Received token
EQBwIiPY…3ZUiYEi-
Call: 0x0b615420
+ 503,034.76 WAT-jGMEE LP
Received TON
EQBiEi4T…E3wlvyZr
-
+ 0.255487258 TON
08 Oct 03:06
Deposit stake
Tonstakers
-
− 2 TON
Mint token
Tonstakers TON
-
+ 1.923 tsTON
08 Oct 03:03
Send token
EQCck1eJ…z9IYZtbb
Call: 0x6ec9dc65
− 0.000099997 USD₮-NOTAI LP
Received TON
EQCyjYJ1…B4HzT8JZ
-
+ 0.16193063 TON
How this data was fetched?
Use tonapi.io