Address
UQCZQOiO4Up9syHlpieyJQw4BTPnpOnudZi89TUhsRCaIu3v
Balance
0.367859246 TON
≈ $2.787
Tokens
0.614592677 $NOTINU
Contract type
wallet_v4r2
Date
Initiator
22 Apr, 19:07
Sent TON
UQAOz221…RjkmbUed
-
− 50 TON
22 Apr, 18:47
Swap tokens
STON.fi Dex
-
− 28,305,476 $NOTINU
+ 46.05 TON
22 Apr, 17:16
Swap tokens
STON.fi Dex
-
− 20 TON
+ 12,449,870.34 $NOTINU
22 Apr, 17:02
Sent TON
tontradingbotbuyfee.ton
TON TRADING BOT - Transfer
− 0.2502 TON
22 Apr, 17:02
Unknown
UQCZQOiO…sRCaIu3v
Something happened but we don't understand what.
-
22 Apr, 17:01
Swap tokens
STON.fi Dex
-
− 50.05 TON
+ 15,855,606.27 $NOTINU
22 Apr, 16:05
Sent TON
tontradingbotsellfee.ton
TON TRADING BOT - Transfer
− 0.02512 TON
22 Apr, 16:04
Send token
EQDAOqsK…RIeajfVk
Call: DedustSwap
− 6,068,983.7 TONDINO
Received TON
EQDa4VOn…tXCNICq_
-
+ 5.026 TON
22 Apr, 15:58
Swap tokens
EQB6Va6q…mw6Y41AB
-
− 6,068,983.7 TONDINO
+ 6,068,983.7 TONDINO
22 Apr, 15:56
Sent TON
tontradingbotsellfee.ton
TON TRADING BOT - Transfer
− 0.1135 TON
22 Apr, 15:55
Send token
EQBtdbBW…8bpEOgfS
Call: DedustSwap
− 167,425.63 GHOST
Received TON
EQDa4VOn…tXCNICq_
-
+ 22.72 TON
22 Apr, 15:23
Sent TON
tontradingbotbuyfee.ton
TON TRADING BOT - Transfer
− 0.05025 TON
22 Apr, 15:21
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.3 TON
Received token
EQBtdbBW…8bpEOgfS
Call: 0x546f6e54
+ 167,425.63 GHOST
22 Apr, 15:12
Sent TON
tontradingbotbuyfee.ton
TON TRADING BOT - Transfer
− 0.05025 TON
22 Apr, 15:08
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.3 TON
Received token
EQDAOqsK…RIeajfVk
Call: 0x546f6e54
+ 6,068,983.7 TONDINO
21 Apr, 20:38
Sent TON
tontradingbotsellfee.ton
TON TRADING BOT - Transfer
− 0.17 TON
21 Apr, 20:36
Swap tokens
STON.fi Dex
-
− 547,466,156.74 $REUTYA
+ 34.11 TON
21 Apr, 20:30
Sent TON
tontradingbotbuyfee.ton
TON TRADING BOT - Transfer
− 0.1 TON
21 Apr, 20:29
Swap tokens
STON.fi Dex
-
− 20 TON
+ 547,466,156.74 $REUTYA
21 Apr, 17:02
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.25 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 10.21 TON
21 Apr, 15:31
Send token
EQCYwQCw…N06fkiOc
Call: DedustSwap
− 18,417,876.09 Tongo
Received TON
EQDa4VOn…tXCNICq_
-
+ 21.27 TON
21 Apr, 15:27
Swap tokens
EQDwrTBR…FGcOPRZX
-
− 18,417,876.09 Tongo
+ 18,417,876.09 Tongo
21 Apr, 15:21
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.25 TON
Received token
EQCYwQCw…N06fkiOc
-
+ 18,417,876.09 Tongo
21 Apr, 15:12
Received TON
UQD1AssV…rDFaWxlt
-
+ 43.77 TON
21 Apr, 14:36
Sent TON
UQD1AssV…rDFaWxlt
-
− 43.82 TON
How this data was fetched?
Use tonapi.io