Address
UQCGlgiai0GjV63zQaRf18XhiMNCdx6Usja_0vr1Spf2qCEC
UQCGlgia…Spf2qCEC
Balance
0.324102344 TON
≈ $1.22
Tokens
2,133 stXP
Contract type
wallet_v4r2
Token
Date
26 Nov 2024
Sent TON
Binance
116383648
− 1.3 TON
26 Nov 2024
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 1.977 DUST
Received TON
mergesort.t.me
-
+ 1.453 TON
24 Nov 2024
Sent TON
Binance
116383648
− 4.4 TON
24 Nov 2024
Sent TON
UQB8X_z0…fK04ADQr
-
− 0.2 TON
24 Nov 2024
Sent TON
UQAwrLIh…R5HP4ESq
-
− 0.2 TON
24 Nov 2024
Swap tokens
EQCHFiQM…4izyq95Y
-
− 4.718 stTON
+ 5.083 TON
03 Nov 2024
Sent TON
UQDLbH6J…3rCt_SjF
-
− 2.2 TON
25 Oct 2024
Mint token
Staked TON
-
+ 4.718 stTON
25 Oct 2024
Swap tokens
EQDcm06R…joCYFuny
-
− 1.426 DUST
+ 1.325 TON
25 Oct 2024
Called contract
mergesort.t.me
DedustSwap
− 1.35 TON
Received token
EQAf4BMo…eSKC2l7f
Call: 0x2e1cfa82
+ 1.426 DUST
25 Oct 2024
SUSPICIOUS
Received NFT
UQCGlgia…Spf2qCEC
SUSPICIOUS
🎁Get 70 TON @stonfi_pbot
25 Oct 2024
Received TON
UQB8X_z0…fK04ADQr
-
+ 7.5 TON
18 Oct 2024
Sent TON
UQB8X_z0…fK04ADQr
-
− 3.1 TON
18 Oct 2024
SUSPICIOUS
Received NFT
UQCGlgia…Spf2qCEC
SUSPICIOUS
🎉88TON➡🎁TG➡@ tston_ibot
18 Oct 2024
Swap tokens
EQA-X_yo…1YpViO3r
-
− 10.42 USD₮
+ 2.13 TON
18 Oct 2024
Swap tokens
EQA-X_yo…1YpViO3r
-
− 2.2 TON
+ 10.42 USD₮
Contract deploy
EQCGlgia…Spf2qHzH
Interfaces: [wallet_v4r2]
-
18 Oct 2024
Received TON
Binance Hot Wallet
-
+ 1.135 TON
18 Oct 2024
Received TON
UQAwrLIh…R5HP4ESq
-
+ 2.12 TON
How this data was fetched?
Use tonapi.io