Name
friendwallet.ton
Address
UQBd1uuchDrsB5JK3WWPt1GmUPJ95IUYj5K_8tSdarNoFNZU
UQBd1uuc…arNoFNZU
Balance
10.12 TON
≈ $40.92
Tokens
176,842.01 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
5 hours ago
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 3,981.41 NOT
+ 3.004 pTON
Received TON
EQDwOyDl…IPKv-294
-
+ 3.218 TON
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 1,018.59 NOT
Received TON
mergesort.t.me
-
+ 0.968283167 TON
01 Feb 07:13
Sent TON
UQBXRFjd…aRmkL5uh
Clqlal
− 4.984 TON
28 Jan 21:37
SUSPICIOUS
Received token
EQBHwDSD…XjkT-x1m
SUSPICIOUS
-
+ 100 TON Unlock xton.us
25 Jan 09:56
SUSPICIOUS
Received token
marketmaker24.ton
SUSPICIOUS
Add liquidity to MM24/TON on TONCO.app in Telegram
+ 100 MM24
24 Jan 20:35
SUSPICIOUS
Received token
EQAaAUrv…3xfOwLYV
SUSPICIOUS
-
+ 5,000 $ TONPIX.COM
24 Jan 19:26
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 48.16 TON
+ 49,424.07 NOT
Swap tokens
EQCUhnOl…KzucZeER
-
− 42.04 TON
+ 42,890.87 NOT
24 Jan 17:40
Swap tokens
EQADEFMT…uAW3r-IE
-
− 1,082.87 PX
+ 49.4 pTON
Received TON
EQACuz15…KZjkvyFH
-
+ 49.62 TON
Send token
TONCO
Call: 0xa7fb58f8
− 933.52 PX
Received TON
EQCHHakh…_dIuFy23
-
+ 43.01 TON
23 Jan 16:45
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 38,265.89 NOT
Received token
EQDZ4yPw…PqBuzm0u
-
+ 1,116.26 PX
Send token
EQDx--jU…ZvQJd6Ql
Call: StonfiSwapV2
− 30,734.11 NOT
Received token
EQADEFMT…uAW3r-IE
-
+ 900.13 PX
Received TON
EQDwOyDl…IPKv-294
-
+ 0.2102372 TON
23 Jan 10:25
Send token
EQADEFMT…uAW3r-IE
Call: StonfiSwapV2
− 1,754.13 PX
Received token
EQDx--jU…ZvQJd6Ql
-
+ 79,143.21 NOT
Received TON
EQACuz15…KZjkvyFH
-
+ 0.2102244 TON
22 Jan 21:42
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 149.22 USD₮
Received token
EQADEFMT…uAW3r-IE
-
+ 681.89 PX
Received TON
EQCSIMGB…Sz77IBa3
-
+ 0.210243597 TON
22 Jan 21:41
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 45,000 NOT
Received token
EQDZ4yPw…PqBuzm0u
-
+ 1,072.24 PX
22 Jan 21:32
Send token
EQDZ4yPw…PqBuzm0u
Call: DedustSwap
− 695.81 PX
Received token
EQAYqo4u…trjtXQaO
-
+ 149.22 USD₮
22 Jan 19:26
Called contract
EQBxqe7-…cQRu6bNw
0x503d1c97
− 0.27 TON
Received token
EQB3Fion…8akw9vFu
-
+ 695.81 PX
17 Jan 19:24
Received TON
EQAhuXTf…DWsn8fxw
-
+ 2.994 TON
17 Jan 19:12
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAh…8fxw
-
17 Jan 18:16
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100.48 USD₮
Received token
EQAJxbmw…MRJhZfdB
-
+ 15,895.83 NOT
16 Jan 18:01
Received TON
UQDTwwYc…gJO7EYzX
TON Captcha: return duplicate transactions.
+ 0.2 TON
16 Jan 16:45
Called contract
EQBfU9FF…5bq5guYp
0x503d1c97
− 0.27 TON
Received token
EQBTqGh4…Q9Kp-c6q
-
+ 1,288.55 CLAY
15 Jan 14:24
Called contract
EQDrt74n…ocLvu9Wd
0x00000003
− 0.2 TON
Received NFT
EQDrt74n…ocLvu9Wd
-
11 Jan 13:10
Swap tokens
EQBzVxLu…QS-vuEr1
-
− 0.588134 USD₮
+ 0.999999326 BUILD
11 Jan 13:10
Received NFT
friendwallet.ton
Ton🔥Airdrop
11 Jan 13:09
Send token
EQC2RWQD…qsigmyKu
Call: DedustSwap
− 173.72 BUILD
Received token
EQAYqo4u…trjtXQaO
-
+ 101.07 USD₮
08 Jan 12:56
Called contract
EQBCIxiF…BUFVqcQX
0x503d1c97
− 0.27 TON
Received token
EQBNs7Tk…QaeO9uYR
-
+ 173.72 BUILD
27 Dec 2024
Received TON
UQDTwwYc…gJO7EYzX
Encrypted message
+ 0.05 TON
27 Dec 2024
Sent TON
UQDTwwYc…gJO7EYzX
-
− 0.1 TON
How this data was fetched?
Use tonapi.io