Address
UQCJS27f3CsCUzdNLsf3_Ew3hSYOQf2RLYu7ZZC9_Xf_qLgn
UQCJS27f…_Xf_qLgn
Balance
1.676 TON
≈ $6.74
Tokens
0.001105514 CATI-TON LP
Collectibles
Contract type
wallet_v4r2
Token
Date
06 Jan 20:59
Called contract
EQA0mhGg…RaN9gfYM
0x00000001
− 1.345 TON
06 Jan 20:46
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 2,000 NOT
+ 2.361 pTON
Received TON
EQDwOyDl…IPKv-294
-
+ 2.535 TON
06 Jan 20:42
Received TON
Wallet in Telegram
-
+ 0.6 TON
06 Jan 20:23
Send token
Failed
EQDx--jU…ZvQJd6Ql
-
− 11,532.25 UKWN
06 Jan 14:46
Sent TON
UQCGAPsD…hC_eDhcq
-
− 10 TON
05 Jan 12:47
Sent TON
UQDiXTYX…KAiQyhFs
-
− 0.5 TON
05 Jan 12:47
Sent TON
UQDPwq3U…nILLzK3h
-
− 0.6 TON
04 Jan 12:38
Sent TON
UQDPwq3U…nILLzK3h
-
− 0.1 TON
03 Jan 17:40
Sent TON
UQCZx54o…rThVc8Vg
3df4ac9f-024d-4ebc-89db-dc15c5b41307
− 1 TON
03 Jan 13:57
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 263.22 CATI
Received TON
EQDs4loL…hbw8z7e4
-
+ 0.407043572 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 18.23 pTON
03 Jan 13:55
Send token
EQBvfQBO…jtVHP6W3
Call: DedustDepositLiquidity
− 42.98 HYDRA
Send token
EQDT8yu8…RCpnA_-5
Call: DedustDepositLiquidity
− 181.3 CATI
Mint token
DeDust Pool: CATI/HYDRA
-
+ 225.09 LP
Received token
EQDT8yu8…RCpnA_-5
-
+ 0.000000001 CATI
Received TON
UQBewJtJ…ToRy0jCe
-
+ 0.413809337 TON
03 Jan 13:50
Swap tokens
EQAiv3Iu…-iqKKMrK
-
− 13 TON
+ 42.98 HYDRA
02 Jan 15:00
Swap tokens
EQDAPye7…5usiuQeC
-
− 1.5 TON
+ 3,278.15 ALIVE
27 Dec 2024
Called contract
EQDs4loL…hbw8z7e4
0x595f07bc
− 0.5 TON
Received TON
EQBJ_X3y…qZzQbQ4w
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 444.52 CATI
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 29.41 pTON
09 Nov 2024
SUSPICIOUS
Received token
UQBx5B2e…WIRoYmwY
SUSPICIOUS
-
+ 7,176.3 wCELL (www.cellana.me)
09 Nov 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 410.96 CATI
Received TON
EQDs4loL…hbw8z7e4
-
+ 0.397959999 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 29.01 pTON
09 Nov 2024
Received token
UQDhMppg…2q9Thl25
-
+ 338 CATI
09 Nov 2024
Swap tokens
STON.fi Dex
-
− 6.871 USD₮
+ 19.4 CATI
09 Nov 2024
Received token
UQAUtBHs…9P3DUDP0
-
+ 53.41 CATI
09 Nov 2024
Received token
EQAz6ehN…J3Frd6CJ
-
+ 6.871 USD₮
09 Nov 2024
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xe0db7753
− 8.923 USD₮
Received TON
EQAThzxO…fppA35gt
-
+ 0.1685148 TON
Sent TON
UQB2OpR9…2OKIMkUo
Execution fee.
− 0.0625 TON
08 Nov 2024
Received token
EQAz6ehN…J3Frd6CJ
-
+ 8.923 USD₮
08 Nov 2024
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xe0db7753
− 10.41 USD₮
Received TON
EQAThzxO…fppA35gt
-
+ 0.1685148 TON
Sent TON
UQB2OpR9…2OKIMkUo
Execution fee.
− 0.0625 TON
08 Nov 2024
Received token
EQAz6ehN…J3Frd6CJ
-
+ 10.41 USD₮
08 Nov 2024
Called contract
EQAf9KPF…cY9Ux_a3
StormCreateOrder
− 0.225 TON
Received TON
EQAf9KPF…cY9Ux_a3
-
+ 0.219646 TON
Sent TON
UQB2OpR9…2OKIMkUo
Execution fee.
− 0.0625 TON
How this data was fetched?
Use tonapi.io