Address
UQBik2EAuxbLhFFqHKrMRByAC3nYgSvpZdeWKw_-zchGcEtR
UQBik2EA…zchGcEtR
Balance
363.05 TON
≈ $1,976.38
Tokens
318,752.57 $DIGGY
Collectibles
Contract type
wallet_v4r2
Token
Date
06 Aug 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 1.699 TON
06 Aug 2024
Swap tokens
EQCVfQ9h…Pffe9J6f
-
− 726,564.06 $DIGGY
+ 131.01 TON
01 Aug 2024
Received NFT
UQBTh3Et…xRh6en7Q
．
31 Jul 2024
Received TON
UQAGYUqk…pgLA2Bkh
reward from Durov’s Child
+ 0.11869624 TON
31 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 576,417.11 CHILD
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 38.94 pTON
31 Jul 2024
Received TON
UQAGYUqk…pgLA2Bkh
reward from Durov’s Child
+ 0.11654376 TON
31 Jul 2024
Received TON
UQAGYUqk…pgLA2Bkh
reward from Durov’s Child
+ 0.14802706 TON
31 Jul 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 0.710349947 TON
31 Jul 2024
Swap tokens
STON.fi Dex
-
− 25 TON
+ 640,463.45 CHILD
Received TON
EQASqtFo…scMBAV20
-
+ 0.0159952 TON
31 Jul 2024
Swap tokens
EQCVfQ9h…Pffe9J6f
-
− 242,188.02 $DIGGY
+ 46.03 TON
31 Jul 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 1.737 TON
31 Jul 2024
Swap tokens
EQCVfQ9h…Pffe9J6f
-
− 968,752.08 $DIGGY
+ 129.32 TON
29 Jul 2024
Swap tokens
EQCW7VE7…DphnHENd
-
− 2,843,638.85 PAWS
+ 19.36 TON
29 Jul 2024
Swap tokens
EQCW7VE7…DphnHENd
-
− 25.25 TON
+ 2,843,638.85 PAWS
29 Jul 2024
SUSPICIOUS
Received NFT
UQBik2EA…zchGcEtR
SUSPICIOUS
Claim 900,000 NOT at notget.net
29 Jul 2024
Swap tokens
Failed
EQCW7VE7…DphnHENd
-
− 25.25 TON
+ 25.24 TON
28 Jul 2024
Send token
Failed
EQCXT2-M…b4w9T8ri
Call: DedustSwap
− 270,863.3 Neiro
Received TON
EQAzVCGk…wu8-bqRc
-
+ 0.2975412 TON
28 Jul 2024
Send token
Failed
EQCXT2-M…b4w9T8ri
Call: DedustSwap
− 270,863.3 Neiro
Received TON
EQAzVCGk…wu8-bqRc
-
+ 0.2975412 TON
28 Jul 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 0.7 TON
28 Jul 2024
Swap tokens
EQBfZW0N…tUhtu9DA
-
− 50.25 TON
+ 270,863.3 Neiro
25 Jul 2024
Swap tokens
EQCVfQ9h…Pffe9J6f
-
− 10.25 TON
+ 318,752.57 $DIGGY
23 Jul 2024
Swap tokens
EQCVfQ9h…Pffe9J6f
-
− 10.25 TON
+ 295,422.03 $DIGGY
22 Jul 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 0.8 TON
22 Jul 2024
Swap tokens
EQCVfQ9h…Pffe9J6f
-
− 80.25 TON
+ 1,642,082.13 $DIGGY
22 Jul 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 4.071 TON
How this data was fetched?
Use tonapi.io