Address
UQBV6I9Hux9pp9_kya8ArhgpASrQsIU2ch4PWPSAGORXWmVf
UQBV6I9H…GORXWmVf
Balance
1.508 TON
≈ $8.49
Tokens
0.6728 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
31 Oct 2024
Swap tokens
STON.fi Dex
-
− 4,050 DOGS
+ 0.49226154 TON
28 Oct 2024
Received TON
you-won-100-ton.ton
botTG-aptorobot
+ 0 TON
28 Oct 2024
Sent TON
UQB5e5J3…qpagncny
-
− 10 TON
28 Oct 2024
Received TON
UQDy3Bhg…I2xJa5C1
-
+ 10.9 TON
25 Aug 2024
Sent TON
UQB5e5J3…qpagncny
-
− 1 TON
25 Aug 2024
Sent TON
blumhotwallet.ton
0d6ddec4-fba9-4b7e-93ad-e8c13cd60988
− 0.2 TON
17 Aug 2024
SUSPICIOUS
Received NFT
UQBV6I9H…GORXWmVf
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
16 Aug 2024
Called contract
mergesort.t.me
0xd55e4686
− 1.3 TON
Send token
EQCWLIZJ…HXR308Sn
Call: 0x40e108d6
− 883.37 MAG
Mint token
DeDust Pool: MAG/TON
-
+ 885.85 LP
Received token
EQCWLIZJ…HXR308Sn
-
+ 97.78 MAG
Received TON
UQCFfjGb…F7IAfaEJ
-
+ 0.349125218 TON
16 Aug 2024
Swap tokens
EQBdQDtr…hwEDGjPP
-
− 1.15 TON
+ 831.01 MAG
16 Aug 2024
Received TON
UQCnSlax…6p261MPS
-
+ 3.614 TON
15 Aug 2024
Sent TON
UQB5e5J3…qpagncny
-
− 0.5 TON
01 Aug 2024
Called contract
EQCWB1WL…In1ZNFpq
0x00000001
− 0.5 TON
01 Aug 2024
Swap tokens
STON.fi Dex
-
− 4.466 USD₮
+ 0.657724246 TON
01 Aug 2024
Received TON
Tonkeeper battery
dc387c7d-4557-4441-86ef-da1c0cef2133
+ 0.191867297 TON
26 Jul 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
21 Jul 2024
Swap tokens
EQBdQDtr…hwEDGjPP
-
− 1.15 TON
+ 999.21 MAG
14 Jul 2024
Swap tokens
EQBdQDtr…hwEDGjPP
-
− 1.15 TON
+ 802.05 MAG
12 Jul 2024
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
12 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
12 Jul 2024
Called contract
mergesort.t.me
0xd55e4686
− 2.34 TON
Send token
EQCWLIZJ…HXR308Sn
Call: 0x40e108d6
− 2,000 MAG
Mint token
DeDust Pool: MAG/TON
-
+ 2,019.95 LP
Received TON
mergesort.t.me
-
+ 0.05866441 TON
Received TON
UQCFfjGb…F7IAfaEJ
-
+ 0.349044037 TON
11 Jul 2024
Sent TON
UQAHKBNz…6KtxInhe
-
− 2 TON
11 Jul 2024
Received token
UQAHKBNz…6KtxInhe
-
+ 2,000 MAG
06 Jul 2024
Called contract
EQDHCpjj…WrutAoQs
0x00000004
− 0.01 TON
22 Jun 2024
Mint token
MagisterToken
-
+ 900,000 MAG
22 Jun 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5,000 MAG
Received TON
EQAgubDr…2GR49Gm3
-
+ 0.407905398 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.0000402 pTON
How this data was fetched?
Use tonapi.io