Address
UQC5aj2p6ClvTKx2-jWjSBrYbWTS_S2moHW4mRh2QOq1UjN0
UQC5aj2p…QOq1UjN0
Balance
23.52 TON
≈ $120.36
Staking
285.92 tsTON
≈ $1,537.77
Tokens
198.2 LP
Collectibles
Contract type
wallet_v3r2
Token
Date
19 Jan 17:34
Received token
EQBLZ_Nq…2pangjoA
-
+ 1,000 FAKE
04 Jan 11:06
Deposit stake
Tonstakers
-
− 300 TON
Mint token
Tonstakers TON
-
+ 285.92 tsTON
02 Jan 21:09
Send token
EQCXLa2e…Erm_Y3di
Call: DedustDepositLiquidity
− 190.89 tsTON
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 1,129.03 USD₮
Mint token
DeDust Pool: tsTON/USDT
-
+ 198.2 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 0.728284 USD₮
Received TON
UQD84P6f…pH4GUYx5
-
+ 0.413848808 TON
02 Jan 21:07
Swap tokens
EQA-X_yo…1YpViO3r
-
− 190.15 TON
+ 1,067.86 USD₮
02 Jan 21:00
Deposit stake
Tonstakers
-
− 150 TON
Mint token
Tonstakers TON
-
+ 142.99 tsTON
31 Dec 2024
Received TON
UQD34HCu…k-okgEVl
-
+ 658.09 TON
30 Dec 2024
Received TON
UQCnRitr…3rNVTmrK
-
+ 1 TON
22 Dec 2024
Sent TON
UQCPY0qP…hVOT3JMq
-
− 2 TON
19 Dec 2024
Swap tokens
EQBx8MaT…s4qo48Ct
-
− 780,343.48 AquaXP
+ 3.161 TON
19 Dec 2024
Called contract
EQD6sZsN…GBFADVcD
0xc077194f
− 0.2 TON
Received token
EQD6sZsN…GBFADVcD
-
+ 780,343.48 AquaXP
18 Dec 2024
Called contract
EQAj0SnT…1xYpqDtQ
0xc077194f
− 0.2 TON
Received TON
EQB68_JH…XR5hcyf7
-
+ 0.160471217 TON
18 Dec 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 900 USD₮
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.216205255 TON
18 Dec 2024
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 429.22 AquaUSD
+ 425.67 USD₮
18 Dec 2024
Called contract
EQAWDyxA…eKshgg0K
0xf2de0fef
− 0.2 TON
Received token
EQAWDyxA…eKshgg0K
-
+ 2.385 LP
18 Dec 2024
Called contract
EQAWDyxA…eKshgg0K
0x1e0d25ea
− 0.92 TON
Received token
EQAWDyxA…eKshgg0K
-
+ 1.42 LP
18 Dec 2024
Called contract
EQAWDyxA…eKshgg0K
0xad044ff8
− 0.15 TON
Received TON
EQAWDyxA…eKshgg0K
-
+ 0.112513588 TON
18 Dec 2024
Burn token
DeDust Stable Pool: AquaUSD/USDT
-
− 0.621056815 LP
Received token
EQB2wTx_…aoR6mVWV
-
+ 727.48 AquaUSD
Received token
EQAYqo4u…trjtXQaO
-
+ 530.88 USD₮
04 Dec 2024
Received token
UQBPHai-…qf77sCHz
-
+ 9.47 USD₮
03 Dec 2024
Send token
EQB2wTx_…aoR6mVWV
Call: DedustDepositLiquidity
− 314.99 AquaUSD
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 278.78 USD₮
Mint token
DeDust Stable Pool: AquaUSD/USDT
-
+ 0.294205691 LP
Received token
EQB2wTx_…aoR6mVWV
-
+ 1.739 AquaUSD
Received TON
UQAFVi-y…hw-H3o9U
-
+ 0.413905653 TON
03 Dec 2024
SUSPICIOUS
Received TON
major-drop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 315 USD₮
+ 314.99 AquaUSD
03 Dec 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQBYZyX-…yMFKu4U9
EVAA withdraw.
+ 0.022887156 TON
Received token
EQC8rUZq…XICfnuRr
Call: 0x0000211a
+ 601.12 USD₮
28 Nov 2024
Send token
EQB2wTx_…aoR6mVWV
Call: DedustDepositLiquidity
− 100 AquaUSD
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 134.98 USD₮
Mint token
DeDust Stable Pool: AquaUSD/USDT
-
+ 0.117417357 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 0.041561 USD₮
Received TON
UQAFVi-y…hw-H3o9U
-
+ 0.413862787 TON
28 Nov 2024
Received token
UQCPY0qP…hVOT3JMq
-
+ 10 USD₮
28 Nov 2024
Mint token
AquaUSD
-
+ 100 AquaUSD
Received TON
EQAWDyxA…eKshgg0K
-
+ 0.131930989 TON
How this data was fetched?
Use tonapi.io