Tonviewer
/
Connect Wallet
Address
UQCbAj4eSKK6Ya_ujQruUHd5MAlbDZjnoIHMjdX6yA85_6lu
UQCbAj4e…yA85_6lu
Balance
1.09419 TON
≈ $3.39
Tokens
20.69 RAFF
Contract type
wallet_v5r1
Token
Date
9 hours ago
Sent TON
MEXC 1
176540
− 8.4 TON
03 Sep 14:03
SUSPICIOUS
Received token
UQDwviqg…vdUlOo79
SUSPICIOUS
Bro @capton_ton
+ 0.001 CapTON
03 Sep 07:10
Swap tokens
EQAiv3Iu…-iqKKMrK
-
− 40,000,000 CapTON
+ 7.679 TON
Received TON
UQCbAj4e…yA85_6lu
-
0.001 TON
03 Sep 06:57
Called contract
EQC1ft2V…KOh_vZYz
0x8003b80d
− 0.1 TON
Send token
EQC1ft2V…KOh_vZYz
-
− 309,838.668 CapTON-pTON LP
Burn token
Ton Raffles Token
-
− 80.729 RAFF
Received TON
EQCJbp0k…0Q9Qiv9h
-
+ 0.0439 TON
03 Sep 06:55
Swap tokens
STON.fi Dex
-
− 2 TON
+ 101.42 RAFF
Received TON
UQCbAj4e…yA85_6lu
-
0.001 TON
03 Sep 06:50
Sent TON
EQAiv3Iu…-iqKKMrK
-
− 100 TON
Received TON
UQCGTz-H…_qVKF55G
-
+ 0.275 TON
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiProvideLpV2
− 960,000,000 CapTON
Received TON
EQB1d145…T0qhd_EV
-
+ 0.186 TON
03 Sep 06:34
Received TON
MEXC 3
-
+ 65.99 TON
02 Sep 22:18
Called contract
EQCOUa_S…KgFhf62O
0x00000003
− 0.01 TON
02 Sep 22:18
Called contract
EQCOUa_S…KgFhf62O
0x00000015
− 0.25 TON
Mint token
CapTon America
-
+ 1,000,000,000 CapTON
Contract deploy
EQCbAj4e…yA85__Sr
Interfaces: [wallet_v5r1]
-
02 Sep 22:12
Received TON
MEXC 3
-
+ 38.372 TON
How this data was fetched?
Use tonapi.io