Address
UQBU-yQ89H0cGaWTFF-A9myC6ouzcXqdmG-KpVXMVLkCPxVD
UQBU-yQ8…VLkCPxVD
Balance
52.14 TON
≈ $293.74
Staking
21.23 STON
≈ $97.19
Tokens
4.398 LP
Collectibles
Contract type
wallet_v4r2
Token
Date
20 Dec 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 20.3 TON
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 108.13 USD₮
Mint token
DeDust Pool: TON/USDT
-
+ 1.59 LP
Received TON
mergesort.t.me
-
+ 0.070555326 TON
Received TON
UQBxoVEh…ELKnrlVR
-
+ 0.349190053 TON
20 Dec 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 16,586.8 NOT
17 Dec 2024
Received TON
Bybit 7
-
+ 17.07 TON
16 Dec 2024
Send token
Bybit 1
18938684
− 102 USD₮
14 Dec 2024
Send token
UQDz7NQt…kgAddt3l
-
− 100 USD₮
30 Nov 2024
Received TON
Bybit 7
-
+ 54.9 TON
28 Nov 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100 USD₮
Received token
EQAf4BMo…eSKC2l7f
Call: 0x2e1cfa82
+ 26.9 DUST
26 Nov 2024
Received NFT
UQBU-yQ8…VLkCPxVD
🎉Congrats!
26 Nov 2024
SUSPICIOUS
Received TON
UQAEiNE-…s1IsSD6z
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
26 Nov 2024
Swap tokens
EQBigMnb…FWPEVRDG
-
− 97.69 USD₮
+ 21.23 STON
Send token
UQDUkQbp…6vOg0GOp
-
− 2.312 USD₮
26 Nov 2024
Received TON
UQB3zOTv…irdLtfbk
-
+ 0.365674962 TON
23 Nov 2024
Sent TON
Bybit 1
10057783
− 55 TON
31 Oct 2024
SUSPICIOUS
Received TON
UQDTB4xC…9rCRMqAG
SUSPICIOUS
🏆 𝚌𝚊𝚝𝚒𝚍𝚛𝚘𝚙.𝚊𝚜𝚒𝚊 +11,738 CATI
+ 0.000000001 TON
22 Oct 2024
Received NFT
UQBU-yQ8…VLkCPxVD
TоnAirdrоp
22 Oct 2024
Send token
OKX 9
9072235
− 105 USD₮
07 Oct 2024
Received NFT
UQBU-yQ8…VLkCPxVD
Congrats
07 Oct 2024
Received NFT
UQBU-yQ8…VLkCPxVD
№84
07 Oct 2024
Received NFT
UQBU-yQ8…VLkCPxVD
🎁Get 70 TON @stonfi_webot
07 Oct 2024
Received token
Wallet in Telegram
-
+ 600 USD₮
03 Oct 2024
Received TON
Wallet in Telegram
-
+ 55 TON
23 Aug 2024
Sent TON
UQCencLg…RKMHF50j
-
− 30 TON
08 Aug 2024
SUSPICIOUS
Received NFT
UQBU-yQ8…VLkCPxVD
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ
➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_airbot
08 Aug 2024
Received TON
OKX 9
-
+ 28.08 TON
13 Jul 2024
Called contract
EQDaLzhh…jxoJmY67
0x00000003
− 0.2 TON
Received NFT
EQDaLzhh…jxoJmY67
-
10 Jul 2024
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDa…mY67
-
How this data was fetched?
Use tonapi.io