Address
UQCZG4kEcFDyRV9tyI9_zrOiKEGpE3ik4FHFkJwxz9AZa9E7
Balance
3.476 TON
≈ $26.99
Tokens
1.834 STON
Collectibles
Contract type
wallet_v4r2
Date
Initiator
25 Jun, 13:39
Received NFT
UQCZG4kE…z9AZa9E7
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 23:31
SUSPICIOUS
Sent TON
EQBFEU1Y…1Jyqdub6
SUSPICIOUS
667a01daaefdb657fcd399b0
− 0.00001 TON
24 Jun, 17:42
Received NFT
UQCZG4kE…z9AZa9E7
Claim 100 tsTON AirDrop
Telegram: @tonstakers_event_bot
23 Jun, 12:52
Received NFT
UQCZG4kE…z9AZa9E7
Claim 100 tsTON AirDrop
Telegram: @airdrop_tonstakers_bot
17 Jun, 12:14
Swap tokens
STON.fi Dex
-
− 73,188,518.79 FISH
+ 0.793484542 TON
17 Jun, 12:09
Called contract
EQDIyYBO…K2xrWzVw
0x595f07bc
− 0.5 TON
Received TON
EQCVflRj…B57K5gT5
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 0.734386212 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 67,454,892.59 FISH
17 Jun, 12:03
Called contract
EQCTzR1z…6KLb0AYY
0xb92965a0
− 0.4 TON
Received token
EQD0eKCN…UzdXvnBz
Call: 0xb6731e88
+ 1,598,903.95 FISH
Received token
EQD0eKCN…UzdXvnBz
Call: 0x0b615420
+ 5.708 pTON-FISH LP
17 Jun, 12:00
Called contract
EQBcyaFD…rW-sVXz3
0x595f07bc
− 0.5 TON
Received TON
EQD8Zv0F…uUo0b-qf
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 0.418384599 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 8.806 KINGY
17 Jun, 10:51
Send token
Gate.io
742431274
− 20 USD₮
17 Jun, 10:30
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,200 NOT
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2.741 pTON
Received TON
EQAr5kIz…IQWMXDQq
-
+ 0.3979408 TON
17 Jun, 10:27
Called contract
EQCSWFVW…Wyed4cY7
0x78d9f109
− 0.61 TON
Received token
EQAdF1zd…XIw5OVnj
Call: 0xb6731e88
+ 0.277904662 pTON
Received token
EQAdF1zd…XIw5OVnj
Call: 0xb6731e88
+ 0.019556617 STON
Received token
EQAdF1zd…XIw5OVnj
Call: 0xb6731e88
+ 78.26 FNZ
Received TON
EQCSWFVW…Wyed4cY7
-
+ 0.235403545 TON
16 Jun, 09:00
Swap tokens
STON.fi Dex
-
− 30 USD₮
+ 1.697 STON
16 Jun, 08:56
Swap tokens
STON.fi Dex
-
− 4,035 NOT
+ 80.29 USD₮
14 Jun, 07:29
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
05 Jun, 17:32
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 17:28
SUSPICIOUS
Received TON
take-reward.ton
SUSPICIOUS
Claim +100 tsTON | Telegram: tonstakersairdropbot
+ 0 TON
03 Jun, 00:02
SUSPICIOUS
Received TON
UQC09oJi…yqkjWgb5
SUSPICIOUS
⭐️Claim +100 $WEB3. Telegram: ' web3air_bot '
+ 0 TON
02 Jun, 22:29
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1792717577978920961
+ 0.0036732 TON
01 Jun, 05:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.47 TON
01 Jun, 05:11
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"16454","price":"2600000000","nonce":1717218653}
− 0.01 TON
22 May, 15:49
Received token
UQDMN701…QJWSXHI0
reward for k8ewqkuyafku_xfP6
+ 1 FNZ
22 May, 14:50
SUSPICIOUS
Received TON
tonstakers-airdrop.ton
SUSPICIOUS
Claim airdrop 100 tsTON! Telegram: tonstakersairdrop_bot
+ 0 TON
22 May, 06:17
Sent TON
UQDMN701…QJWSXHI0
k8ewqkuyafku_xfP6
− 0.03 TON
20 May, 09:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
20 May, 07:07
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1145","price":"110000000","nonce":1716188856}
− 0.01 TON
How this data was fetched?
Use tonapi.io