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Address

UQCW18TGCsgtePR1VubuWT4K2aGQLRAt38LTBF172GifDxbl

UQCW18TG…2GifDxbl

Balance
24.45 TON
$73.42
Collectibles
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imgimgimg
Contract type
wallet_v4r2
Active
0:96d…89f0f
qr
Token
Date
03 Jul 09:04
Called contract
EQAxiOX3…COXDlTQ8
0xdeadbeef
− 0.524155 TON
09 Jun 18:18
Sent TON
UQBZs1e2…wTiGa3hR
zmdfcprczk
− 600 TON
09 Jun 18:14
Swap tokens
EQCS4UEa…Bv250cN3
-
− 2,000 USD₮
+ 608.8 TON
09 Jun 17:59
Sent TON
UQBZs1e2…wTiGa3hR
e06f7mzy70u
− 80 TON
09 Jun 17:57
Received token
xRocket Bot
-
+ 2,000 USD₮
18 May 02:18
Sent TON
UQBZs1e2…wTiGa3hR
zmdfcprczk
− 118 TON
18 May 02:16
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 99,536.87 FPIBANK
+ 155.11 TON
18 May 02:13
Sent TON
UQBZs1e2…wTiGa3hR
zmdfcprczk
− 77 TON
18 May 01:58
Send token
Failed
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 291.12 USD₮
Received TON
EQAYdBEX…LQakd5lY
-
+ 0.2992 TON
18 May 01:57
Swap tokens
EQCS4UEa…Bv250cN3
-
− 291.12 USD₮
+ 94.14 TON
03 Apr 15:56
Sent TON
UQBJsLN6…JDog_q-R
-
− 2 TON
27 Mar 21:05
Received token
takuro-breath.ton
-
+ 20,000 NOTPUNKS
23 Mar 11:17
SUSPICIOUS
Received TON
fpibeta.ton
SUSPICIOUS
FPIBETA | tg: fpibeta_bot
+ 0.01 TON
24 Feb 15:38
Received token
EQCpS3_v…GemyxvX3
-
+ 1,000 AUM
23 Feb 18:22
Received token
UQAmPnvG…TuPw-CWP
-
+ 1 T4U
21 Feb 21:06
Received token
EQDU1Yq_…7x-lJqcL
-
+ 0.01 YRN
17 Feb 11:52
Received token
EQCK1XEC…ntv8UE_R
-
+ 87 RUS
16 Feb 04:44
Received token
UQAsZ_Qa…qdvlekZ_
-
+ 3,333.33 FPIRED
13 Feb 23:00
SUSPICIOUS
Received token
UQB5vC_j…TkAATwe5
SUSPICIOUS
This is a gift from dmsadeqi. Aka Founder www.akatoken.com @aka_token
+ 200 AKA
12 Feb 22:53
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 900 TON
+ 97,821.56 FPIBANK
11 Feb 21:55
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 20,000 FPIBANK
+ 98.4 TON
11 Feb 21:52
Swap tokens
EQBigMnb…FWPEVRDG
-
− 20,000 FPIBANK
+ 291.12 USD₮
10 Feb 21:27
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100,000 FPIBANK
+ 703.37 TON
10 Feb 21:22
Received token
EQAk0j2O…CQZc4tYE
-
+ 27,000 FPI Bonus FPIBK.COM
10 Feb 20:34
SUSPICIOUS
Received TON
UQBFxuHN…bKYwp8GC
SUSPICIOUS
I looked at the chart and analyzed the coin fpi bank - it looks like it will only go down. All signals point to a decline, so if you are still holding it, maybe it is better to sell before it gets worse. I understand that it looks strange but can you give me some $ if it helps
+ 0.00001 TON
How this data was fetched?
Use tonapi.io