Address
UQCW-PWte0HTZK5sIArcVoR57-5Z6kwh8y5EotgNxYRSbUqU
UQCW-PWt…xYRSbUqU
Balance
0.960731374 TON
≈ $3.96
Tokens
999,999,999,686 DegenX
Contract type
wallet_v5r1
Token
Date
16 Feb 05:24
Swap tokens
EQAhC4Ns…SYLeyRo8
-
− 100 DegenX
+ 0.280928646 TON
16 Feb 05:18
Received TON
Wallet in Telegram
-
+ 0.85 TON
16 Feb 05:01
Sent TON
UQAEahDe…jmsSpZJf
-
− 1 TON
16 Feb 04:14
Called contract
mergesort.t.me
DedustDepositLiquidity
− 0.6 TON
Send token
EQCbSCjf…SRMPKwEz
Call: DedustDepositLiquidity
− 114 DegenX
Mint token
DeDust Pool: DegenX/TON
-
+ 114 LP
Received TON
UQCCDCeJ…HMDDC1QW
-
+ 0.413988485 TON
16 Feb 04:12
Swap tokens
STON.fi Dex
-
− 0.8848 USD₮
+ 0.232740291 TON
16 Feb 04:08
Received TON
Wallet in Telegram
-
+ 0.535122 TON
16 Feb 03:58
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
16 Feb 03:46
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiProvideLpV2
− 100 DegenX
Received TON
EQCFD6hW…xJLiUdTr
-
+ 0.185995598 TON
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiProvideLpV2
− 1 USD₮
Received TON
UQBqHJM4…f9LUyoyl
-
+ 0.204709574 TON
16 Feb 03:43
Received TON
Wallet in Telegram
-
+ 1 TON
16 Feb 03:38
Swap tokens
STON.fi Dex
-
− 0.5 TON
+ 1.885 USD₮
16 Feb 03:34
Called contract
EQDtCfJ0…tdrwsK4Q
0x00000003
− 0.01 TON
16 Feb 03:19
Mint token
DGX
-
+ 1,000,000,000,000 DegenX
Contract deploy
EQCW-PWt…xYRSbRdR
Interfaces: [wallet_v5r1]
-
16 Feb 03:18
SUSPICIOUS
Received TON
UQDgJKug…wlBT5FzQ
SUSPICIOUS
99TON:tontg.org
+ 0.006 TON
Sent TON
UQDgJKug…wlBT5FzQ
SUSPICIOUS
-
− 0.0056 TON
16 Feb 03:18
Received TON
Wallet in Telegram
-
+ 1 TON
How this data was fetched?
Use tonapi.io