Address
UQCNULokL2vX22-p2GnQhTTXDnS4Q95ioucKXDaGPF3i2gT7
UQCNULok…PF3i2gT7
Balance
0.05920715 TON
≈ $0.21312
Tokens
101,000,000 XIT
Collectibles
Contract type
wallet_v4r2
Token
Date
12 Dec 2024
SUSPICIOUS
Received TON
UQDIl0jH…URR6SJud
SUSPICIOUS
❗️Binance Refund!❗️For refund add to contacts +88802163842 and message on telegram
+ 0.03 TON
12 Dec 2024
SUSPICIOUS
Received TON
UQBGvixt…muHoy4eR
SUSPICIOUS
❗️Binance Refund!❗️For refund add to contacts +88802163842 and message on telegram
+ 0.03 TON
12 Dec 2024
Sent TON
Binance
-
− 14.92 TON
12 Dec 2024
Burn token
LP Token for XIT-pTON
-
− 11.5 XIT-pTON LP
Received token
EQDx--jU…ZvQJd6Ql
-
+ 11.21 XIT
Received token
EQDx--jU…ZvQJd6Ql
-
+ 11.8 pTON
12 Dec 2024
Received TON
tonkinside-telegram-chanel.ton
-
+ 3 TON
12 Dec 2024
Received TON
UQBgba9a…MqzzbFVo
-
+ 0.172785115 TON
03 Dec 2024
Sent TON
UQBgba9a…MqzzbFVo
TAWM
− 0.27 TON
29 Nov 2024
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 0.001 TON
+ 0.000946919 XIT
19 Nov 2024
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 0.2 TON
+ 0.192665484 XIT
19 Nov 2024
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 0.1 TON
+ 0.098842419 XIT
19 Nov 2024
Send token
EQDx--jU…ZvQJd6Ql
Call: StonfiProvideLpV2
− 11.5 UKWN
Received TON
UQAw1lTH…8GnQNcA1
-
+ 0.285271124 TON
Send token
EQDx--jU…ZvQJd6Ql
Call: StonfiProvideLpV2
− 11.5 XIT
Received TON
EQArObCG…A0fMGJ9R
-
+ 0.193465595 TON
19 Nov 2024
Called contract
UQAw1lTH…8GnQNcA1
0x132b9a2c
− 0.8 TON
Received token
EQDx--jU…ZvQJd6Ql
-
+ 10.84 XIT
19 Nov 2024
Burn token
LP Token for XIT-pTON
-
− 0.999998999 XIT-pTON LP
Received token
EQDx--jU…ZvQJd6Ql
-
+ 0.999998999 XIT
Received token
EQDx--jU…ZvQJd6Ql
-
+ 0.999998999 pTON
19 Nov 2024
Received NFT
UQCNULok…PF3i2gT7
🎉Congrats!
19 Nov 2024
Send token
EQDx--jU…ZvQJd6Ql
Call: StonfiProvideLpV2
− 10.84 XIT
Received TON
UQAw1lTH…8GnQNcA1
-
+ 0.214558046 TON
19 Nov 2024
Received TON
Binance Hot Wallet
-
+ 10.83 TON
19 Nov 2024
Send token
EQDx--jU…ZvQJd6Ql
Call: StonfiProvideLpV2
− 1 UKWN
Received TON
UQAw1lTH…8GnQNcA1
-
+ 0.275290396 TON
Send token
EQDx--jU…ZvQJd6Ql
Call: StonfiProvideLpV2
− 1 XIT
Received TON
EQArObCG…A0fMGJ9R
-
+ 0.185824795 TON
19 Nov 2024
Mint token
X Inversiones Token
-
+ 100,000,000 XIT
19 Nov 2024
Mint token
X Inversiones Token
-
+ 1,000,000 XIT
19 Nov 2024
Called contract
EQCC0x6x…fEpQMx-4
0x00000004
− 0.01 TON
19 Nov 2024
Called contract
EQCC0x6x…fEpQMx-4
0x00000004
− 0.01 TON
19 Nov 2024
Received token
Failed
UQCNULok…PF3i2gT7
-
1,000,000 XIT
Received TON
EQB9HP8w…8e2B1_-H
-
+ 0.048474 TON
19 Nov 2024
Burn token
X Inversiones Token
-
− 1,000,000 XIT
Received TON
EQCC0x6x…fEpQMx-4
-
+ 0.0250444 TON
19 Nov 2024
Received token
UQCNULok…PF3i2gT7
-
1,000,000 XIT
19 Nov 2024
Mint token
X Inversiones Token
-
+ 1,000,000 XIT
Contract deploy
EQCNULok…PF3i2lk-
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io