Address
UQCK040ujkOmcrFJ4NUWQRwcdA64tuKjup1tEUbkK8CVJU55
UQCK040u…K8CVJU55
Balance
0.655882226 TON
≈ $2.41
Tokens
0.34075465 DUST
Contract type
wallet_v4r2
Token
Date
29 Dec 2024
Send token
Binance
122501186
− 13.58 USD₮
29 Dec 2024
Swap tokens
EQA-X_yo…1YpViO3r
-
− 1.99 USD₮
+ 0.484222388 TON
Send token
UQA7JcXn…h7AKN-Xx
-
− 0.01 USD₮
24 Oct 2024
Called contract
mergesort.t.me
DedustSwap
− 0.423264709 TON
Received token
EQAf4BMo…eSKC2l7f
Call: 0x2e1cfa82
+ 0.34075465 DUST
24 Oct 2024
SUSPICIOUS
Received NFT
UQCK040u…K8CVJU55
SUSPICIOUS
🎁Get 70 TON @stonfi_ybot
24 Oct 2024
Called contract
mergesort.t.me
DedustSwap
− 2.22 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 10.37 USD₮
24 Oct 2024
Received TON
Binance Hot Wallet
UQCK040ujkOmcrFJ4NUWQRwcdA64tuKjup1tEUbkK8CVJU55
+ 1.59 TON
24 Oct 2024
Swap tokens
EQA-X_yo…1YpViO3r
-
− 1.211 TON
+ 5.21 USD₮
Contract deploy
EQCK040u…K8CVJRO8
Interfaces: [wallet_v4r2]
-
24 Oct 2024
Received TON
Binance Hot Wallet
UQCK040ujkOmcrFJ4NUWQRwcdA64tuKjup1tEUbkK8CVJU55
+ 2.16 TON
How this data was fetched?
Use tonapi.io