Address
UQBAVqejQH2Kw9HX86KVMu8L8a0stcJ4_q9DhYjQCQX9U4AF
UQBAVqej…CQX9U4AF
Balance
1.203 TON
≈ $4.35
Tokens
1.1 DACIK
Collectibles
Contract type
wallet_v4r2
Token
Date
24 Feb 12:52
Send token
UQA6GaRl…Iq4IyfcT
-
− 281.19 USD₮
24 Feb 12:46
Swap tokens
EQCS4UEa…Bv250cN3
-
− 34 TON
+ 124.15 USD₮
24 Feb 12:44
Swap tokens
EQAiv3Iu…-iqKKMrK
-
− 182.5 HYDRA
+ 33.75 TON
24 Feb 12:43
Swap tokens
EQCS4UEa…Bv250cN3
-
− 43 TON
+ 157.03 USD₮
24 Feb 12:30
Burn token
DeDust Pool: HYDRA/TON
-
− 7.573 LP
Received TON
mergesort.t.me
-
+ 37.39 TON
Received token
EQBvfQBO…jtVHP6W3
-
+ 170.09 HYDRA
24 Feb 12:29
Called contract
EQBpzL_i…crXgXyF-
0xc077194f
− 0.2 TON
Received token
EQBpzL_i…crXgXyF-
-
+ 12.41 HYDRA
03 Feb 16:37
Sent TON
UQA6GaRl…Iq4IyfcT
-
− 90 TON
03 Feb 15:37
Swap tokens
EQAiv3Iu…-iqKKMrK
-
− 244.78 HYDRA
+ 48.48 TON
03 Feb 15:35
Burn token
DeDust Pool: HYDRA/TON
-
− 7.573 LP
Received TON
mergesort.t.me
-
+ 38.72 TON
Received token
EQBvfQBO…jtVHP6W3
-
+ 163.18 HYDRA
28 Jan 17:31
Sent TON
UQD0x1Pm…oT2PQ_k1
-
− 0.8 TON
28 Jan 17:18
Sent TON
UQA6GaRl…Iq4IyfcT
-
− 70 TON
28 Jan 17:14
Swap tokens
EQAiv3Iu…-iqKKMrK
-
− 70 HYDRA
+ 15.21 TON
28 Jan 17:11
Burn token
DeDust Pool: HYDRA/TON
-
− 5.049 LP
Received TON
mergesort.t.me
-
+ 25.7 TON
Received token
EQBvfQBO…jtVHP6W3
-
+ 109.19 HYDRA
28 Jan 17:06
Swap tokens
EQAiv3Iu…-iqKKMrK
-
− 200 HYDRA
+ 40.28 TON
28 Jan 17:03
Called contract
EQBpzL_i…crXgXyF-
0xc077194f
− 0.2 TON
Received token
EQBpzL_i…crXgXyF-
-
+ 51.32 HYDRA
28 Jan 16:15
Received TON
UQD0x1Pm…oT2PQ_k1
-
+ 0.802806381 TON
10 Jan 22:31
SUSPICIOUS
Received token
UQBFgaYl…kRWEsHyw
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool along with HYDRA on the ston.fi and dedust.io exchanges. DACIK coin address: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
+ 1.1 DACIK
12 Dec 2024
Sent TON
Bybit 1
10165280
− 30.09 TON
06 Dec 2024
Called contract
EQC-iL-3…fcKcTNhR
0xc077194f
− 0.2 TON
Received TON
EQC5avu9…mk1xgI4o
-
+ 29.54 TON
Called contract
EQBpzL_i…crXgXyF-
0xc077194f
− 0.2 TON
Received token
EQBpzL_i…crXgXyF-
-
+ 73.56 HYDRA
30 Nov 2024
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
30 Nov 2024
Called contract
EQBozwKV…jeaUxrpM
0x00000002
− 0.36 TON
Received TON
EQDs3Rug…mWTHQ0o5
Coffin withdraw.
+ 0.023011161 TON
Received token
EQBozwKV…jeaUxrpM
Call: 0x0000211a
+ 117.53 HYDRA
12 Nov 2024
Received NFT
UQBAVqej…CQX9U4AF
🎉Congrats!
12 Nov 2024
Received NFT
EQCYoysw…wnsHjEOQ
STON
19 Oct 2024
Send token
EQBozwKV…jeaUxrpM
Call: 0x00000001
− 116.24 HYDRA
Received TON
EQBozwKV…jeaUxrpM
Coffin supply.
+ 0.0923604 TON
03 Sep 2024
SUSPICIOUS
Received NFT
UQBAVqej…CQX9U4AF
SUSPICIOUS
1 Telegram Stars Ref#🎉WINNER➡You Won 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @get_stonfibot
How this data was fetched?
Use tonapi.io