Address
UQCKu-P6pg3wYfnvvR4wnT6NpPeOY1WM6IPLqxa5Wdjj6dTY
UQCKu-P6…Wdjj6dTY
Balance
30.48 TON
≈ $113.81
Tokens
999,989,043.75 ZAYA
Contract type
wallet_v5r1
Token
Date
25 Mar 09:14
Send token
EQALkDnr…-MXPahsi
Call: DedustDepositLiquidity
− 55 SMART
Called contract
mergesort.t.me
DedustDepositLiquidity
− 15.3 TON
Mint token
DeDust Pool: SMART/TON
-
+ 55 LP
Received TON
UQBXkOVz…mTnM9vS7
-
+ 0.413998624 TON
25 Mar 09:11
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
25 Mar 09:10
Mint token
SMART
-
+ 1,000,000,000 SMART
10 Mar 18:53
Sent TON
UQBvJZJx…hBQfqGTX
-
− 12 TON
21 Feb 14:33
Sent TON
UQBvJZJx…hBQfqGTX
-
− 28 TON
19 Feb 15:54
Sent TON
UQBvJZJx…hBQfqGTX
-
− 29 TON
19 Feb 15:52
Burn token
DeDust Pool: ZAYA/TON
-
− 10,000 LP
Received TON
mergesort.t.me
-
+ 92.76 TON
Received token
EQAoPHQw…prFP7-Tq
-
+ 5,443.75 ZAYA
18 Feb 09:10
Sent TON
UQBvJZJx…hBQfqGTX
-
− 28 TON
11 Feb 19:00
Sent TON
UQBvJZJx…hBQfqGTX
-
− 30 TON
03 Feb 16:54
Sent TON
UQDN3iv-…7lEaRtrO
-
− 1,063 TON
03 Feb 16:53
Swap tokens
EQCkQa7N…kNg5b7VD
-
− 5,000 ZAYA
+ 1,034.2 TON
03 Feb 16:47
Swap tokens
EQCkQa7N…kNg5b7VD
-
− 100 ZAYA
+ 60.5 TON
03 Feb 16:44
Swap tokens
EQCkQa7N…kNg5b7VD
-
− 300 ZAYA
+ 30.99 TON
03 Feb 16:40
Swap tokens
EQCkQa7N…kNg5b7VD
-
− 1,000 ZAYA
+ 16.75 TON
03 Feb 16:26
Send token
EQAoPHQw…prFP7-Tq
Call: DedustDepositLiquidity
− 10,000 ZAYA
Mint token
DeDust Pool: ZAYA/TON
-
+ 10,000 LP
Received TON
UQArKKhv…HbGCmjpw
-
+ 0.413946116 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 50.3 TON
03 Feb 16:25
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
03 Feb 16:23
Mint token
ZayaAI
-
+ 1,000,000,000 ZAYA
Contract deploy
EQCKu-P6…Wdjj6Ykd
Interfaces: [wallet_v5r1]
-
03 Feb 15:52
SUSPICIOUS
Received TON
UQAOkJu8…o6aQUzXL
SUSPICIOUS
🔥 Airdrop 🎁 Claim 188TON*10 Bonus Transfer funds verify or 🔗 : tontg.org
+ 0.025 TON
Sent TON
UQAOkJu8…o6aQUzXL
SUSPICIOUS
-
− 0.0246 TON
03 Feb 15:52
Received TON
UQCeWuo1…PwBLRVw9
-
+ 52.43 TON
How this data was fetched?
Use tonapi.io