Address
UQB_UbP-G7LbE0zpY5yxHfQP1XCFmESFq-hIeIKMMNIVGDW8
UQB_UbP-…MNIVGDW8
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Token
Date
15 Mar 2024
Sent TON
Kucoin 1
1868051387
− 67.61 TON
15 Mar 2024
Sent TON
UQANEXfs…2WL4j8F3
-
− 30 TON
14 Mar 2024
Send token
Failed
EQBNU6Fc…isBLmt-u
Call: DedustSwap
− 300,000,000 MAFIA
Received TON
EQAd_coE…BCV-XfWv
-
+ 0.246185 TON
14 Mar 2024
Swap tokens
EQBa7TvR…uQX3W9Nw
-
− 300,000,000 MAFIA
+ 88.88 TON
16 Jan 2024
Send token
EQBFszxP…DtFxSb-R
-
− 700,000,000 LP
Sent TON
UQAPjNaP…D8TVnfWH
-
− 5 TON
16 Jan 2024
Called contract
EQBFszxP…DtFxSb-R
0x8011dd68
− 0.1 TON
15 Jan 2024
Swap tokens
EQBa7TvR…uQX3W9Nw
-
− 12,446,728.96 MAFIA
+ 12.08 TON
15 Jan 2024
Swap tokens
EQBa7TvR…uQX3W9Nw
-
− 10.25 TON
+ 12,446,728.96 MAFIA
14 Jan 2024
Called contract
mergesort.t.me
0xd55e4686
− 220.15 TON
Send token
EQBNU6Fc…isBLmt-u
Call: 0x40e108d6
− 700,000,000 MAFIA
Mint token
DeDust Pool: MAFIA/TON
-
+ 700,000,000 LP
Received TON
UQB7QSSE…Y5ALau8m
-
+ 0.138737114 TON
14 Jan 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
14 Jan 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
14 Jan 2024
Called contract
EQBpGUT_…j-LHpTMw
0x00000003
− 0.01 TON
14 Jan 2024
Called contract
EQBpGUT_…j-LHpTMw
0x00000004
− 0.01 TON
14 Jan 2024
Mint token
Polish Mafia
-
+ 1,000,000,000 MAFIA
Contract deploy
EQB_UbP-…MNIVGGh5
Interfaces: [wallet_v4r2]
-
14 Jan 2024
Received TON
Kucoin 2
-
+ 233.43 TON
How this data was fetched?
Use tonapi.io