Name
ali-majus.ton
Address
UQCBiPwoXX2HbkL-TYjbKp56Y5Zed-E6vq9VEpkfFWtNLqgR
UQCBiPwo…FWtNLqgR
Balance
0.508458812 TON
≈ $1.3
Tokens
393.65 MEMHASH
Collectibles
Contract type
wallet_v5r1
Token
Date
01 Mar 20:54
Called contract
EQDoZT7T…iatrP-s3
ChangeDnsRecord
− 0.05 TON
01 Mar 20:35
Called contract
EQAU-dpa…xJrHKYuA
DeleteDnsRecord
− 0.05 TON
01 Mar 20:33
Called contract
EQAU-dpa…xJrHKYuA
ChangeDnsRecord
− 0.05 TON
01 Mar 20:30
Called contract
EQAU-dpa…xJrHKYuA
ChangeDnsRecord
− 0.05 TON
01 Mar 19:42
Send token
EQCwdKL6…IpY8czI9
Call: 0x6ec9dc65
− 186.77 MEMHASH-pTON LP
Received TON
EQCfs7nW…q6jNFxGc
-
+ 0.168328903 TON
01 Mar 19:37
Send token
EQCDT9dC…gP17tsWD
Call: StonfiProvideLpV2
− 7.282 UKWN
Received TON
UQDVq4_C…0PYF7eFU
-
+ 0.285447195 TON
Send token
EQCDT9dC…gP17tsWD
Call: StonfiProvideLpV2
− 4,941 MEMHASH
Received TON
EQBsLRlE…SYvPBC4O
-
+ 0.183482794 TON
01 Mar 19:34
Swap tokens
EQCDT9dC…gP17tsWD
-
− 5,333 MEMHASH
+ 7.838 TON
01 Mar 19:32
Sent TON
.ton DNS
ali-majus
− 10 TON
01 Mar 19:31
Swap tokens
EQCDT9dC…gP17tsWD
-
− 6,799.3 MEMHASH
+ 9.998 TON
01 Mar 19:29
Sent TON
.ton DNS
blackazz-beats
− 1 TON
01 Mar 19:25
Swap tokens
EQCDT9dC…gP17tsWD
-
− 679.68 MEMHASH
+ 0.999999999 TON
01 Mar 19:14
Sent TON
.ton DNS
iskenderov
− 5 TON
01 Mar 19:13
Swap tokens
EQCDT9dC…gP17tsWD
-
− 3,350.8 MEMHASH
+ 5.001 TON
28 Feb 16:34
SUSPICIOUS
Received token
EQDVFn0o…kecyy3oW
SUSPICIOUS
-
+ 100 FAKE
28 Feb 09:35
Send token
UQDJ_L-D…EkPvjhWf
-
− 656.9 FAKE
28 Feb 09:31
Swap tokens
EQCDT9dC…gP17tsWD
-
− 51.7 TON
+ 21,497.43 MEMHASH
28 Feb 09:25
Received TON
Wallet in Telegram
-
+ 51.82 TON
28 Feb 08:56
Swap tokens
EQBQ_UBQ…k-HDh_5x
-
− 2.17 TON
+ 656.9 FAKE
23 Feb 15:31
Received TON
Wallet in Telegram
-
+ 2.77 TON
14 Feb 07:23
Sent TON
Fragment
505 Telegram Stars
Ref#LXjLwhOHK
− 2.003 TON
14 Feb 03:40
Received TON
UQD9mm0j…UwFSV5KK
-
+ 0.89 TON
14 Feb 03:39
Sent TON
Fragment
500 Telegram Stars
Ref#nMMgBbW97
− 1.984 TON
12 Feb 20:24
Received TON
UQDwFpEZ…fJj7oAW1
-
+ 0.94 TON
12 Feb 20:15
Received TON
UQDsw6xz…aPOmYojn
-
+ 0.025422793 TON
12 Feb 20:04
Sent TON
UQDsw6xz…aPOmYojn
-
− 0.03 TON
Sent TON
UQDsw6xz…aPOmYojn
-
− 1 TON
How this data was fetched?
Use tonapi.io